NEWTECH (HONG KONG) LIMITED — Filings & Documents (97)
Information sheet re S.291AA(9)
2008-05-30 · Other
Information sheet re S.291AA(7)
2008-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-01-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-06 · Director/Secretary Change
(E)Special resolution
2005-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)Notice of transfer of mortgage
1998-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-22 · Other
(E)FSC1 - Return of Allotments
1998-07-22 · Share Related
(E)Ordinary resolution
1998-07-22 · Other
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-14 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
1997-08-01 · Charges
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-09 · Other
(E)Notice of registered office and any change thereof
1996-11-04 · Address Change
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-11 · Other
(E)Special resolution
1991-04-30 · Other
Certificate of Incorporation on Change of Name
1991-04-30 · Name Change
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-12 · Other
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-09 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Special resolution
1987-04-22 · Other
Certificate of Incorporation on Change of Name
1987-04-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1986-10-09 · Annual Return
(E)Annual return
1986-06-17 · Annual Return
(E)Annual return
1985-10-10 · Annual Return
(E)Annual return
1985-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Special resolution
1983-10-04 · Other
Certificate of Incorporation on Change of Name
1983-10-04 · Name Change
(E)Annual return
1982-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-09 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1981-03-19 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)Notice of registered office and any change thereof
1979-10-05 · Address Change
(E)Memorandum & Articles of Association
1979-08-21 · Memorandum & Articles
(E)Statutory Declaration
1979-08-21 · Other
Certificate of Incorporation
1979-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-30 | |
| Information sheet re S.291AA(7) | Other | 2008-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-06 | |
| (E)Special resolution | Other | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)Notice of transfer of mortgage | Other | 1998-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-22 | |
| (E)Ordinary resolution | Other | 1998-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)FIB - Return of allotments | Other | 1991-05-11 | |
| (E)Special resolution | Other | 1991-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Special resolution | Other | 1987-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Special resolution | Other | 1983-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-04 | |
| (E)Annual return | Annual Return | 1982-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-03-19 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-21 | |
| (E)Statutory Declaration | Other | 1979-08-21 | |
| Certificate of Incorporation | Incorporation | 1979-08-21 |
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