ZUGITEC PRODUCTS ( HONG KONG ) LIMITED — Filings & Documents (55)
(E)Information sheet re striking off of this company under consideration
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(3)
1995-12-31 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)Special resolution
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-12 · Other
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-14 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-05 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-23 · Other
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Annual return
1987-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-25 · Other
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)Annual return
1985-03-04 · Annual Return
(E)Special resolution
1985-01-29 · Other
Certificate of Incorporation on Change of Name
1985-01-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-21 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Memorandum & Articles of Association
1982-05-04 · Memorandum & Articles
(E)Statutory Declaration
1982-05-04 · Other
Certificate of Incorporation
1982-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Special resolution | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-14 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)Special resolution | Other | 1985-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-04 | |
| (E)Statutory Declaration | Other | 1982-05-04 | |
| Certificate of Incorporation | Incorporation | 1982-05-04 |
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