CHINATEK (HONG KONG) LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2006-09-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-12 · Annual Return
Information sheet re S.291AA(7)
2006-06-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-08-22 · Annual Return
(E)Annual return
1995-07-31 · Annual Return
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)Annual return
1993-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-03 · Address Change
(E)Special resolution
1992-03-10 · Other
Certificate of Incorporation on Change of Name
1992-03-10 · Name Change
(E)Annual return
1992-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)Annual return
1991-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)Special resolution
1990-12-28 · Other
(E)FIB - Return of allotments
1990-12-28 · Other
(E)Special resolution
1990-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-12 · Other
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)Annual return
1990-02-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-06 · Other
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-06 · Other
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-06 · Other
(E)Resignation letter from directors or secretaries
1990-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)Annual return
1987-05-01 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Special resolution
1986-03-26 · Other
Certificate of Incorporation on Change of Name
1986-03-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-06 · Other
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-23 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-12-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-23 · Other
(E)Memorandum & Articles of Association
1985-07-12 · Memorandum & Articles
(E)Statutory Declaration
1985-07-12 · Other
Certificate of Incorporation
1985-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-12 | |
| Information sheet re S.291AA(7) | Other | 2006-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-03 | |
| (E)Special resolution | Other | 1992-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)Special resolution | Other | 1990-12-28 | |
| (E)FIB - Return of allotments | Other | 1990-12-28 | |
| (E)Special resolution | Other | 1990-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Special resolution | Other | 1986-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FIB - Return of allotments | Other | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-23 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-12-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-12 | |
| (E)Statutory Declaration | Other | 1985-07-12 | |
| Certificate of Incorporation | Incorporation | 1985-07-12 |
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