MODIFIED TECHNOLOGIES (HK) LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2010-01-22 · Other
Information sheet re S.291AA(7)
2009-09-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-16 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-14 · Annual Return
(E)Amended document
2002-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-22 · Name Change
(E)Special resolution for change of name
2001-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Amended document
1995-08-24 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-09 · Other
(E)Certificate of Registration of Charge
1993-06-09 · Charges
(E)Annual return
1993-03-09 · Annual Return
(E)Annual return
1992-03-07 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Memorandum of satisfaction
1988-08-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)Special resolution
1988-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)Annual return
1987-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-23 · Other
(E)Certificate of Registration of Charge
1986-05-23 · Charges
(E)FIB - Return of allotments
1985-11-07 · Other
(E)Notice of registered office and any change thereof
1985-11-06 · Address Change
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-01-22 | |
| Information sheet re S.291AA(7) | Other | 2009-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-14 | |
| (E)Amended document | Other | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-22 | |
| (E)Special resolution for change of name | Other | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Amended document | Other | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)Special resolution | Other | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-23 | |
| (E)FIB - Return of allotments | Other | 1985-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-23 |
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