INFO-TECH (HK) LIMITED — Filings & Documents (48)
(E)Information sheet re S.291(6)
2004-10-08 · Other
(E)Information sheet re S.291(5)
2004-05-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)Annual return
1997-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)Memorandum of satisfaction
1994-12-12 · Memorandum & Articles
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-20 · Memorandum & Articles
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-10 · Other
(E)Certificate of Registration of Charge
1990-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-06 · Other
(E)Certificate of Registration of Charge
1990-02-06 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)FIB - Return of allotments
1988-12-01 · Other
(E)Annual return
1987-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Special resolution
1987-04-28 · Other
Certificate of Incorporation on Change of Name
1987-04-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-22 · Address Change
(E)Annual return
1984-04-14 · Annual Return
(E)Annual return
1983-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-13 · Address Change
(E)Annual return
1982-06-02 · Annual Return
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-12 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FIB - Return of allotments | Other | 1988-12-01 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Special resolution | Other | 1987-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-22 | |
| (E)Annual return | Annual Return | 1984-04-14 | |
| (E)Annual return | Annual Return | 1983-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 |
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