ASIA TECH (H.K.) INDUSTRIAL CO. LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2001-09-21 · Other
(E)Information sheet re S.291AA(7)
2001-06-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-11 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-10 · Share Related
(E)Ordinary resolution
1998-11-10 · Other
(E)FSC1 - Return of Allotments
1998-11-07 · Share Related
(E)Ordinary resolution
1998-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)Annual return
1996-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-24 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-11 · Other
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FVIIC - Notice of situation of register of members
1993-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-18 · Annual Return
(E)Annual return
1993-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-09 · Other
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-27 · Memorandum & Articles
(E)Statutory Declaration
1990-11-27 · Other
Certificate of Incorporation
1990-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-10 | |
| (E)Ordinary resolution | Other | 1998-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-07 | |
| (E)Ordinary resolution | Other | 1998-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-27 | |
| (E)Statutory Declaration | Other | 1990-11-27 | |
| Certificate of Incorporation | Incorporation | 1990-11-27 |
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