TIME TECH (HONG KONG) LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2009-04-17 · Other
Information sheet re S.291AA(7)
2008-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-23 · Share Related
(E)FSC1 - Return of Allotments
2000-02-23 · Share Related
(E)Ordinary resolution
2000-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1998-02-03 · Share Related
(E)Minute for reduction of share capital
1997-12-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Court order for reduction of share capital
1997-12-23 · Other
(E)Special resolution for reduction of capital
1997-12-23 · Other
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-13 · Other
(E)Ordinary resolution
1996-12-13 · Other
(E)FIB - Return of allotments
1996-12-13 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-06 · Other
(E)Resignation letter from directors or secretaries
1995-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-18 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)Resignation letter from directors or secretaries
1994-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-19 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)Annual return
1992-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)Notice of registered office and any change thereof
1991-02-26 · Address Change
(E)Ordinary resolution
1991-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-23 · Other
(E)FIB - Return of allotments
1991-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-23 · Other
(E)FIB - Return of allotments
1991-02-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-17 | |
| Information sheet re S.291AA(7) | Other | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-23 | |
| (E)Ordinary resolution | Other | 2000-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1998-02-03 | |
| (E)Minute for reduction of share capital | Charges | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Court order for reduction of share capital | Other | 1997-12-23 | |
| (E)Special resolution for reduction of capital | Other | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-13 | |
| (E)Ordinary resolution | Other | 1996-12-13 | |
| (E)FIB - Return of allotments | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-26 | |
| (E)Ordinary resolution | Other | 1991-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-23 | |
| (E)FIB - Return of allotments | Other | 1991-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-23 | |
| (E)FIB - Return of allotments | Other | 1991-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 |
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