COMPUWARE PRODUCTS (HK) LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-24 · Address Change
(E)Annual return
1997-04-17 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-30 · Other
(E)Annual return
1995-12-22 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-12 · Name Change
(E)Special resolution for change of name
1995-01-12 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-29 · Address Change
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)Statutory Declaration
1991-03-19 · Other
Certificate of Incorporation
1991-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-30 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-12 | |
| (E)Special resolution for change of name | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)Statutory Declaration | Other | 1991-03-19 | |
| Certificate of Incorporation | Incorporation | 1991-03-19 |
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