HITEXONICS (HK) LIMITED — Filings & Documents (43)

(E)Information sheet re S.291(6)

2001-12-14 · Other

(E)Information sheet re S.291(5)

2001-08-10 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-02-09 · Other

(E)Resignation letter from directors or secretaries

1994-02-09 · Other

(E)FVIII - Annual return by certificate of no change

1993-01-15 · Annual Return

(E)Annual return

1992-01-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-15 · Director/Secretary Change

(E)Ordinary resolution

1992-01-15 · Other

(E)Annual return

1991-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-19 · Director/Secretary Change

(E)Annual return

1990-01-16 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1989-12-16 · Other

(E)Ordinary resolution

1989-01-18 · Other

(E)Annual return

1989-01-04 · Annual Return

(E)Annual return

1988-09-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-12 · Address Change

(E)Annual return

1988-07-29 · Annual Return

(E)Ordinary resolution

1987-09-09 · Other

(E)Ordinary resolution

1987-09-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-09 · Director/Secretary Change

(E)Annual return

1987-09-09 · Annual Return

(E)Annual return

1987-09-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-01-11 · Address Change

(E)Special resolution

1985-07-05 · Other

Certificate of Incorporation on Change of Name

1985-07-05 · Name Change

(E)FIB - Return of allotments

1985-06-01 · Other

(E)FX(i) - Return of first directors and secretary

1985-05-31 · Director/Secretary Change

(E)Annual return

1985-03-13 · Annual Return

(E)Annual return

1984-12-14 · Annual Return

(E)Annual return

1984-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1982-07-26 · Address Change

(E)Annual return

1982-07-26 · Annual Return

(E)Annual return

1982-07-26 · Annual Return

(E)Special resolution

1980-07-15 · Other

Certificate of Incorporation on Change of Name

1980-07-15 · Name Change

(E)Memorandum & Articles of Association

1980-02-12 · Memorandum & Articles

(E)Statutory Declaration

1980-02-12 · Other

Certificate of Incorporation

1980-02-12 · Incorporation

(E)Notice of registered office and any change thereof

1980-02-12 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-12-14
(E)Information sheet re S.291(5)	Other	2001-08-10
(E)FIXA - Notice of resignation of director or secretary	Other	1994-02-09
(E)Resignation letter from directors or secretaries	Other	1994-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-15
(E)Annual return	Annual Return	1992-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-15
(E)Ordinary resolution	Other	1992-01-15
(E)Annual return	Annual Return	1991-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-19
(E)Annual return	Annual Return	1990-01-16
(E)FIXA - Notice of resignation of director or secretary	Other	1989-12-16
(E)Ordinary resolution	Other	1989-01-18
(E)Annual return	Annual Return	1989-01-04
(E)Annual return	Annual Return	1988-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-12
(E)Notice of registered office and any change thereof	Address Change	1988-09-12
(E)Annual return	Annual Return	1988-07-29
(E)Ordinary resolution	Other	1987-09-09
(E)Ordinary resolution	Other	1987-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-09
(E)Annual return	Annual Return	1987-09-09
(E)Annual return	Annual Return	1987-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-02
(E)Notice of registered office and any change thereof	Address Change	1986-01-11
(E)Special resolution	Other	1985-07-05
Certificate of Incorporation on Change of Name	Name Change	1985-07-05
(E)FIB - Return of allotments	Other	1985-06-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-05-31
(E)Annual return	Annual Return	1985-03-13
(E)Annual return	Annual Return	1984-12-14
(E)Annual return	Annual Return	1984-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-26
(E)Notice of registered office and any change thereof	Address Change	1982-07-26
(E)Annual return	Annual Return	1982-07-26
(E)Annual return	Annual Return	1982-07-26
(E)Special resolution	Other	1980-07-15
Certificate of Incorporation on Change of Name	Name Change	1980-07-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-02-12
(E)Statutory Declaration	Other	1980-02-12
Certificate of Incorporation	Incorporation	1980-02-12
(E)Notice of registered office and any change thereof	Address Change	1980-02-12

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