A T E (HK) LIMITED — Filings & Documents (84)
(E)Information sheet re S.291AA(9)
2004-02-06 · Other
(E)Information sheet re S.291AA(7)
2003-10-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-09-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-31 · Annual Return
(E)Memorandum of satisfaction
2000-04-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-31 · Annual Return
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-04 · Annual Return
(E)Memorandum of satisfaction
1995-07-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-29 · Other
(E)Annual return
1994-09-12 · Annual Return
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-02 · Other
(E)Certificate of Registration of Charge
1993-06-02 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-25 · Annual Return
(E)Memorandum of satisfaction
1992-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-01 · Other
(E)Certificate of Registration of Charge
1992-06-01 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1991-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)Annual return
1991-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-04 · Other
(E)Certificate of Registration of Charge
1990-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Memorandum of satisfaction
1989-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-07-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-06 · Other
(E)Certificate of Registration of Charge
1988-06-06 · Charges
(E)Annual return
1988-04-22 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)FIB - Return of allotments
1988-04-22 · Other
(E)Annual return
1988-04-22 · Annual Return
(E)Memorandum of satisfaction
1987-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-29 · Other
(E)Certificate of Registration of Charge
1987-05-29 · Charges
(E)Ordinary resolution
1986-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-29 · Other
(E)FIB - Return of allotments
1986-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-29 · Other
(E)Certificate of Registration of Charge
1986-10-29 · Charges
(E)FIB - Return of allotments
1986-06-10 · Other
(E)Ordinary resolution
1986-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-06 · Other
(E)Certificate of Registration of Charge
1985-12-06 · Charges
(E)Notice of registered office and any change thereof
1985-06-13 · Address Change
(E)Annual return
1985-04-30 · Annual Return
(E)FIB - Return of allotments
1985-03-14 · Other
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
(E)FX(i) - Return of first directors and secretary
1984-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-02-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-10-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-06 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FIB - Return of allotments | Other | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-29 | |
| (E)Ordinary resolution | Other | 1986-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-29 | |
| (E)FIB - Return of allotments | Other | 1986-06-10 | |
| (E)Ordinary resolution | Other | 1986-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FIB - Return of allotments | Other | 1985-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-14 |
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