HI-TECH PERIPHERALS (H.K.) LIMITED — Filings & Documents (24)
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)Resignation letter from directors or secretaries
1985-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-27 · Other
(E)Certificate of Registration of Charge
1984-09-27 · Charges
(E)Annual return
1984-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)Ordinary resolution
1983-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-15 · Other
(E)FIB - Return of allotments
1983-09-15 · Other
(E)Special resolution
1983-08-16 · Other
Certificate of Incorporation on Change of Name
1983-08-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)Notice of registered office and any change thereof
1983-08-02 · Address Change
(E)Memorandum & Articles of Association
1983-07-05 · Memorandum & Articles
(E)Statutory Declaration
1983-07-05 · Other
Certificate of Incorporation
1983-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)Ordinary resolution | Other | 1983-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-15 | |
| (E)FIB - Return of allotments | Other | 1983-09-15 | |
| (E)Special resolution | Other | 1983-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-05 | |
| (E)Statutory Declaration | Other | 1983-07-05 | |
| Certificate of Incorporation | Incorporation | 1983-07-05 |
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