HONG KONG DIGITEK LABORATORY LIMITED — Filings & Documents (56)
(E)Special resolution
2004-06-01 · Other
(E)Return of final meeting
2004-06-01 · Other
(E)Final statement of accounts
2004-06-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-01 · Other
(E)Notice of registered office and any change thereof
2003-07-21 · Address Change
(E)Special resolution
2003-07-18 · Other
(E)Notice of appointment of liquidators
2003-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)Amended document
2001-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-11 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-24 · Annual Return
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-28 · Address Change
(E)Annual return
1991-11-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-30 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Ordinary resolution
1988-07-30 · Other
(E)Annual return
1988-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-30 · Other
(E)Resignation letter from directors or secretaries
1987-07-30 · Other
(E)Resignation letter from directors or secretaries
1987-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)Memorandum & Articles of Association
1987-02-13 · Memorandum & Articles
(E)Statutory Declaration
1987-02-13 · Other
Certificate of Incorporation
1987-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-06-01 | |
| (E)Return of final meeting | Other | 2004-06-01 | |
| (E)Final statement of accounts | Other | 2004-06-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-07-21 | |
| (E)Special resolution | Other | 2003-07-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)Amended document | Other | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-30 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Ordinary resolution | Other | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1988-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FIB - Return of allotments | Other | 1987-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-13 | |
| (E)Statutory Declaration | Other | 1987-02-13 | |
| Certificate of Incorporation | Incorporation | 1987-02-13 |
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