CYBERNETTE SYSTEMS LIMITED — Filings & Documents (51)
(E)s.226A Certificate of Release of Liquidator
1989-12-08 · Winding Up
(E)Memorandum of satisfaction
1989-05-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)Court order
1987-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-24 · Other
(E)Certificate of Registration of Charge
1986-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-12 · Other
(E)Certificate of Registration of Charge
1986-09-12 · Charges
(E)Memorandum of satisfaction
1986-09-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-13 · Other
(E)Certificate of Registration of Charge
1986-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-13 · Other
(E)Certificate of Registration of Charge
1986-05-13 · Charges
(E)Ordinary resolution
1986-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-11 · Other
(E)FIB - Return of allotments
1986-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-29 · Address Change
(E)Annual return
1985-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-08-01 · Annual Return
(E)Special resolution
1984-04-13 · Other
Certificate of Incorporation on Change of Name
1984-04-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Notice of registered office and any change thereof
1984-01-18 · Address Change
(E)Notice of registered office and any change thereof
1983-05-18 · Address Change
(E)Special resolution
1983-05-13 · Other
Certificate of Incorporation on Change of Name
1983-05-13 · Name Change
(E)Annual return
1983-04-13 · Annual Return
(E)Special resolution
1983-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-24 · Other
(E)FIB - Return of allotments
1983-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Notice of registered office and any change thereof
1981-12-21 · Address Change
(E)Memorandum & Articles of Association
1981-12-08 · Memorandum & Articles
(E)Statutory Declaration
1981-12-08 · Other
Certificate of Incorporation
1981-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)Court order | Other | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-13 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Special resolution | Other | 1984-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-18 | |
| (E)Special resolution | Other | 1983-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Special resolution | Other | 1983-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-24 | |
| (E)FIB - Return of allotments | Other | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-08 | |
| (E)Statutory Declaration | Other | 1981-12-08 | |
| Certificate of Incorporation | Incorporation | 1981-12-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.