BILLION TECH DEVELOPMENT LIMITED — Filings & Documents (41)
(E)Return of final meeting
1998-09-09 · Other
(E)Final statement of accounts
1998-09-09 · Other
(E)Special resolution
1998-06-15 · Other
(E)Notice of appointment of liquidators
1998-06-15 · Other
(E)Declaration of solvency
1998-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-12 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)Memorandum of satisfaction
1996-05-09 · Memorandum & Articles
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)Memorandum of satisfaction
1994-09-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Memorandum of satisfaction
1994-03-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Annual return
1993-06-09 · Annual Return
(E)Annual return
1992-03-19 · Annual Return
(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
1990-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-18 · Other
(E)Certificate of Registration of Charge
1990-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-09 · Other
(E)Certificate of Registration of Charge
1990-05-09 · Charges
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-18 · Memorandum & Articles
(E)Statutory Declaration
1989-08-18 · Other
Certificate of Incorporation
1989-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-09-09 | |
| (E)Final statement of accounts | Other | 1998-09-09 | |
| (E)Special resolution | Other | 1998-06-15 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-15 | |
| (E)Declaration of solvency | Other | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (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 | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-18 | |
| (E)Statutory Declaration | Other | 1989-08-18 | |
| Certificate of Incorporation | Incorporation | 1989-08-18 |
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.