COMPUCON COMPUTERS (H.K.) LIMITED — Filings & Documents (62)
(E)Information sheet re S.291AA(9)
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)Information sheet re S.291AA(7)
2002-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-08 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-12 · Address Change
(E)FIB - Return of allotments
1995-10-05 · Other
Certificate of Incorporation on Change of Name
1995-09-07 · Name Change
(E)Special resolution for change of name
1995-09-07 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)Special resolution
1994-04-26 · Other
Certificate of Incorporation on Change of Name
1994-04-26 · Name Change
(E)FVIIB - Notice of situation of register of charges
1994-03-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Special resolution
1993-12-23 · Other
Certificate of Incorporation on Change of Name
1993-12-23 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)Special resolution
1993-07-01 · Other
Certificate of Incorporation on Change of Name
1993-07-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-05-13 · Other
(E)Annual return
1992-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-04 · Other
(E)Annual return
1991-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)Annual return
1990-07-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-08 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-20 · Other
(E)Resignation letter from directors or secretaries
1989-02-20 · Other
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-12 | |
| (E)FIB - Return of allotments | Other | 1995-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-07 | |
| (E)Special resolution for change of name | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Special resolution | Other | 1994-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Special resolution | Other | 1993-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Special resolution | Other | 1993-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 |
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