STRATEGIC TECHNOLOGY (H.K.) LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-02 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Special resolution
1994-10-04 · Other
Certificate of Incorporation on Change of Name
1994-10-04 · Name Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Memorandum of satisfaction
1993-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-07-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-02 · Annual Return
(E)Court order
1991-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)Annual return
1991-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)Resignation letter from directors or secretaries
1991-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-10 · Other
(E)Resignation letter from directors or secretaries
1990-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-10 · Other
(E)Resignation letter from directors or secretaries
1990-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Annual return
1990-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-24 · Other
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-10 · Other
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Memorandum & Articles of Association
1989-01-10 · Memorandum & Articles
(E)Statutory Declaration
1989-01-10 · Other
Certificate of Incorporation
1989-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Special resolution | Other | 1994-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-02 | |
| (E)Court order | Other | 1991-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-10 | |
| (E)FIB - Return of allotments | Other | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-10 | |
| (E)Statutory Declaration | Other | 1989-01-10 | |
| Certificate of Incorporation | Incorporation | 1989-01-10 |
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