SYNEKTRON (HONG KONG) LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1993-01-08 · Other
(E)Return of final meeting
1993-01-08 · Other
(E)Special resolution
1993-01-08 · Other
(E)Ordinary and special resolution
1992-01-27 · Other
(E)Notice of appointment of liquidators
1992-01-27 · Other
(E)Declaration of solvency
1992-01-02 · Other
(E)Annual return
1991-07-17 · Annual Return
(E)Annual return
1990-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Special resolution
1990-02-17 · Other
(E)Notice of registered office and any change thereof
1989-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-02 · Other
(E)Annual return
1989-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)Special resolution
1987-11-03 · Other
Certificate of Incorporation on Change of Name
1987-11-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Ordinary and special resolution
1987-10-06 · Other
(E)Return filed under s.64A
1987-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Annual return
1986-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Ordinary resolution
1985-12-13 · Other
(E)FI - Particulars of a contract relating to shares
1985-12-07 · Other
(E)FIB - Return of allotments
1985-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-07 · Director/Secretary Change
(E)Ordinary and special resolution
1985-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-07 · Other
(E)Notice of registered office and any change thereof
1985-07-22 · Address Change
(E)Special resolution
1985-06-25 · Other
Certificate of Incorporation on Change of Name
1985-06-25 · Name Change
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
(E)Memorandum & Articles of Association
1985-05-29 · Memorandum & Articles
(E)Statutory Declaration
1985-05-29 · Other
Certificate of Incorporation
1985-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-01-08 | |
| (E)Return of final meeting | Other | 1993-01-08 | |
| (E)Special resolution | Other | 1993-01-08 | |
| (E)Ordinary and special resolution | Other | 1992-01-27 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-27 | |
| (E)Declaration of solvency | Other | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Special resolution | Other | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-02 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Special resolution | Other | 1987-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Ordinary and special resolution | Other | 1987-10-06 | |
| (E)Return filed under s.64A | Other | 1987-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Ordinary resolution | Other | 1985-12-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-12-07 | |
| (E)FIB - Return of allotments | Other | 1985-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-07 | |
| (E)Ordinary and special resolution | Other | 1985-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-22 | |
| (E)Special resolution | Other | 1985-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-29 | |
| (E)Statutory Declaration | Other | 1985-05-29 | |
| Certificate of Incorporation | Incorporation | 1985-05-29 |
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