TECHTRADE (HONG KONG) LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2000-11-17 · Other
(E)Information sheet re S.291(5)
2000-06-23 · Other
(E)Notice of registered office and any change thereof
1996-11-30 · Address Change
(E)Annual return
1996-09-14 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-05 · Name Change
(E)Special resolution for change of name
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-03 · Address Change
(E)Annual return
1993-12-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-12 · Other
(E)Annual return
1992-12-18 · Annual Return
(E)Annual return
1992-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-11 · Other
(E)Annual return
1991-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-18 · Other
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-14 · Address Change
(E)Memorandum & Articles of Association
1985-08-02 · Memorandum & Articles
(E)Statutory Declaration
1985-08-02 · Other
Certificate of Incorporation
1985-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-11-17 | |
| (E)Information sheet re S.291(5) | Other | 2000-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-30 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-05 | |
| (E)Special resolution for change of name | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-12 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-11 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-02 | |
| (E)Statutory Declaration | Other | 1985-08-02 | |
| Certificate of Incorporation | Incorporation | 1985-08-02 |
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