COMPUTACT (H.K.) LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2006-11-17 · Other
Information sheet re S.291(5) for local company
2006-07-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-08-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)Annual return
1994-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-08 · Other
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)Annual return
1991-02-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-29 · Other
(E)Certificate of Registration of Charge
1990-12-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Annual return
1990-03-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-24 · Other
(E)Resignation letter from directors or secretaries
1989-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-24 · Other
(E)Resignation letter from directors or secretaries
1989-06-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-06-24 · Other
(E)Resignation letter from directors or secretaries
1989-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-03 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)Annual return
1985-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-11 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)FIB - Return of allotments
1981-08-06 · Other
(E)Notice of registered office and any change thereof
1981-07-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)Memorandum & Articles of Association
1981-07-07 · Memorandum & Articles
(E)Statutory Declaration
1981-07-07 · Other
Certificate of Incorporation
1981-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-17 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)Annual return | Annual Return | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-11 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)FIB - Return of allotments | Other | 1981-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-07 | |
| (E)Statutory Declaration | Other | 1981-07-07 | |
| Certificate of Incorporation | Incorporation | 1981-07-07 |
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