OLIVETTI TECNOST H.K. LIMITED — Filings & Documents (121)
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(E)Special resolution
2006-07-07 · Other
(E)Return of final meeting
2006-07-07 · Other
(E)Final statement of accounts
2006-07-07 · Other
(E)Liquidator's statement of account
2006-07-07 · Winding Up
(E)Liquidator's statement of account
2006-06-01 · Winding Up
(E)Liquidator's statement of account
2006-03-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-27 · Address Change
(E)Ordinary and special resolution
2004-11-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-24 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-10 · Share Related
(E)FSC1 - Return of Allotments
2003-07-10 · Share Related
(E)Ordinary resolution
2003-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
Certificate of Incorporation on Change of Name
1996-02-01 · Name Change
(E)Special resolution for change of name
1996-02-01 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-17 · Other
(E)Notice of registered office and any change thereof
1994-07-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-20 · Other
(E)Annual return
1994-06-20 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-26 · Other
(E)Annual return
1993-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Annual return
1993-03-18 · Annual Return
(E)Annual return
1992-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1991-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Annual return
1989-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-26 · Address Change
(E)Resignation letter from directors or secretaries
1989-09-26 · Other
(E)Resignation letter from directors or secretaries
1989-09-26 · Other
(E)Resignation letter from directors or secretaries
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Annual return
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Statutory Declaration
1988-04-20 · Other
(E)Annual return
1988-04-20 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-23 · Other
(E)Resignation letter from directors or secretaries
1988-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Annual return
1987-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)Annual return
1986-09-10 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-05 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-08 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-07-07 | |
| (E)Return of final meeting | Other | 2006-07-07 | |
| (E)Final statement of accounts | Other | 2006-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-07 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-27 | |
| (E)Ordinary and special resolution | Other | 2004-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-10 | |
| (E)Ordinary resolution | Other | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-01 | |
| (E)Special resolution for change of name | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-26 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1989-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Statutory Declaration | Other | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-08 |
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