FU TEK ELECTRONICS COMPANY LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-03-16 · Charges
(E)Notice of mortgagee going into possession
2001-01-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-29 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-06 · Address Change
(E)Special resolution
1993-08-05 · Other
Certificate of Incorporation on Change of Name
1993-08-05 · Name Change
(E)Annual return
1993-02-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Annual return
1991-11-20 · Annual Return
(E)FIB - Return of allotments
1991-01-24 · Other
(E)Annual return
1990-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-07 · Memorandum & Articles
(E)Statutory Declaration
1989-04-07 · Other
Certificate of Incorporation
1989-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-06 | |
| (E)Special resolution | Other | 1993-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FIB - Return of allotments | Other | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-07 | |
| (E)Statutory Declaration | Other | 1989-04-07 | |
| Certificate of Incorporation | Incorporation | 1989-04-07 |
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