MASTERTECH OFFICE AUTOMATION COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-26 · Other
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-04 · Other
(E)Certificate of Registration of Charge
1991-12-04 · Charges
(E)Annual return
1991-10-30 · Annual Return
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Annual return
1989-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Special resolution
1988-07-26 · Other
Certificate of Incorporation on Change of Name
1988-07-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)Memorandum & Articles of Association
1987-10-27 · Memorandum & Articles
(E)Statutory Declaration
1987-10-27 · Other
Certificate of Incorporation
1987-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Special resolution | Other | 1988-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-27 | |
| (E)Statutory Declaration | Other | 1987-10-27 | |
| Certificate of Incorporation | Incorporation | 1987-10-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.