CREATRONIC (HK) LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2009-06-12 · Other
Information sheet re S.291(5) for local company
2009-02-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)Special resolution
2006-03-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-04 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Special resolution
1991-05-30 · Other
Certificate of Incorporation on Change of Name
1991-05-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-26 · Address Change
(E)Memorandum & Articles of Association
1991-01-17 · Memorandum & Articles
(E)Statutory Declaration
1991-01-17 · Other
Certificate of Incorporation
1991-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)Special resolution | Other | 2006-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Special resolution | Other | 1991-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-17 | |
| (E)Statutory Declaration | Other | 1991-01-17 | |
| Certificate of Incorporation | Incorporation | 1991-01-17 |
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