HITRON TECHNOLOGY (H.K.) LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2009-06-05 · Other
Information sheet re S.291AA(7)
2009-02-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FSC1 - Return of Allotments
2001-11-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-31 · Share Related
(E)Ordinary resolution
2001-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-25 · Share Related
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)Ordinary resolution
2000-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-08 · Other
(E)Ordinary resolution
1998-05-08 · Other
(E)FSC1 - Return of Allotments
1998-05-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-14 · Other
(E)Annual return
1996-09-07 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)Resignation letter from directors or secretaries
1994-09-16 · Other
(E)Annual return
1994-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-10 · Address Change
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1992-09-10 · Annual Return
(E)Ordinary resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)Annual return
1991-05-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-04 · Other
(E)Certificate of Registration of Charge
1990-09-04 · Charges
(E)Annual return
1990-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-17 · Director/Secretary Change
(E)Ordinary resolution
1988-11-10 · Other
(E)FIB - Return of allotments
1988-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-07 · Other
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)Statutory Declaration
1988-08-05 · Other
Certificate of Incorporation
1988-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-05 | |
| Information sheet re S.291AA(7) | Other | 2009-02-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-31 | |
| (E)Ordinary resolution | Other | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)Ordinary resolution | Other | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-08 | |
| (E)Ordinary resolution | Other | 1998-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-14 | |
| (E)Annual return | Annual Return | 1996-09-07 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Ordinary resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-17 | |
| (E)Ordinary resolution | Other | 1988-11-10 | |
| (E)FIB - Return of allotments | Other | 1988-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)Statutory Declaration | Other | 1988-08-05 | |
| Certificate of Incorporation | Incorporation | 1988-08-05 |
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