HTC TECHNOLOGY LIMITED — Filings & Documents (69)
(E)Information sheet re S.291AA(9)
2004-04-08 · Other
(E)Information sheet re S.291AA(7)
2003-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-01-04 · Memorandum & Articles
(E)Special resolution
2001-11-27 · Other
Certificate of Incorporation on Change of Name
2001-11-19 · Name Change
(E)Special resolution for change of name
2001-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)Amended document
2001-11-09 · Other
(E)Amended document
2001-11-09 · Other
(E)Amended document
2001-11-09 · Other
(E)Amended document
2001-11-09 · Other
(E)Amended document
2001-11-09 · Other
(E)Amended document
2001-11-09 · Other
(E)Amended document
2001-11-09 · Other
(E)Amended document
2001-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Ordinary resolution
1993-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-08 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)Annual return
1990-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-12 · Address Change
(E)Annual return
1988-07-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-11 · Annual Return
(E)Annual return
1988-07-11 · Annual Return
(E)Annual return
1988-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-07 · Other
(E)Ordinary resolution
1985-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-05 · Director/Secretary Change
(E)Special resolution
1984-10-26 · Other
Certificate of Incorporation on Change of Name
1984-10-26 · Name Change
(E)Notice of registered office and any change thereof
1984-10-02 · Address Change
(E)Annual return
1984-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1984-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-02-01 · Director/Secretary Change
(E)Annual return
1983-03-19 · Annual Return
(E)Annual return
1982-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-19 · Other
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)Memorandum & Articles of Association
1980-10-28 · Memorandum & Articles
(E)Statutory Declaration
1980-10-28 · Other
Certificate of Incorporation
1980-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-01-04 | |
| (E)Special resolution | Other | 2001-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-19 | |
| (E)Special resolution for change of name | Other | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1993-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-12 | |
| (E)Annual return | Annual Return | 1988-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-11 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FIB - Return of allotments | Other | 1985-12-07 | |
| (E)Ordinary resolution | Other | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-05 | |
| (E)Special resolution | Other | 1984-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-28 | |
| (E)Statutory Declaration | Other | 1980-10-28 | |
| Certificate of Incorporation | Incorporation | 1980-10-28 |
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