OTEC (HK) LIMITED — Filings & Documents (30)

(E)Return of final meeting

1999-10-26 · Other

(E)Final statement of accounts

1999-10-26 · Other

(E)Notice of appointment of liquidators

1999-04-23 · Other

(E)Special resolution

1999-04-19 · Other

(E)Declaration of solvency

1999-03-24 · Other

(E)FAR1 - Annual return (with a list of members)

1998-12-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-28 · Director/Secretary Change

(E)Annual return

1997-01-22 · Annual Return

(E)Annual return

1996-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-10 · Director/Secretary Change

(E)Annual return

1995-01-19 · Annual Return

(E)Annual return

1994-02-17 · Annual Return

(E)Annual return

1993-01-06 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-21 · Director/Secretary Change

(E)Annual return

1991-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-04 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-10-06 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-10 · Director/Secretary Change

(E)Ordinary resolution

1987-03-10 · Other

(E)FIB - Return of allotments

1987-03-10 · Other

(E)FX(i) - Return of first directors and secretary

1987-03-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-03-10 · Address Change

(E)Memorandum & Articles of Association

1986-12-19 · Memorandum & Articles

(E)Statutory Declaration

1986-12-19 · Other

Certificate of Incorporation

1986-12-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-10-26
(E)Final statement of accounts	Other	1999-10-26
(E)Notice of appointment of liquidators	Other	1999-04-23
(E)Special resolution	Other	1999-04-19
(E)Declaration of solvency	Other	1999-03-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-28
(E)Annual return	Annual Return	1997-01-22
(E)Annual return	Annual Return	1996-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-10
(E)Annual return	Annual Return	1995-01-19
(E)Annual return	Annual Return	1994-02-17
(E)Annual return	Annual Return	1993-01-06
(E)Annual return	Annual Return	1992-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-21
(E)Annual return	Annual Return	1991-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-04
(E)Notice of registered office and any change thereof	Address Change	1990-04-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-06
(E)Annual return	Annual Return	1989-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-10
(E)Ordinary resolution	Other	1987-03-10
(E)FIB - Return of allotments	Other	1987-03-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-03-10
(E)Notice of registered office and any change thereof	Address Change	1987-03-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-12-19
(E)Statutory Declaration	Other	1986-12-19
Certificate of Incorporation	Incorporation	1986-12-19

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