TECHNIQUE COMPUTER SYSTEM (H.K.) LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2004-01-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-14 · Director/Secretary Change
(E)Data Input Form
1997-11-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Memorandum of satisfaction
1994-07-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)Ordinary resolution
1992-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-15 · Other
(E)Special resolution
1992-01-03 · Other
Certificate of Incorporation on Change of Name
1992-01-03 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-12 · Other
(E)Certificate of Registration of Charge
1991-04-12 · Charges
(E)Memorandum of satisfaction
1991-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-12 · Memorandum & Articles
(E)Annual return
1990-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-19 · Other
(E)Certificate of Registration of Charge
1990-03-19 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1989-01-14 · Annual Return
(E)Annual return
1989-01-14 · Annual Return
(E)Ordinary resolution
1986-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-28 · Other
(E)Ordinary resolution
1986-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-28 · Other
(E)FIB - Return of allotments
1986-09-17 · Other
(E)Special resolution
1985-09-17 · Other
Certificate of Incorporation on Change of Name
1985-09-17 · Name Change
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-09 · Other
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)Data Input Form | Other | 1997-11-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)Ordinary resolution | Other | 1992-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-15 | |
| (E)Special resolution | Other | 1992-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-12 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Ordinary resolution | Other | 1986-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-28 | |
| (E)Ordinary resolution | Other | 1986-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-28 | |
| (E)FIB - Return of allotments | Other | 1986-09-17 | |
| (E)Special resolution | Other | 1985-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FIB - Return of allotments | Other | 1985-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 |
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