HOTEK LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2007-09-28 · Other
Information sheet re S.291AA(7)
2007-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Memorandum of satisfaction
1996-11-26 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-03 · Other
(E)Certificate of Registration of Charge
1996-01-03 · Charges
(E)Certificate of Registration of Charge
1996-01-03 · Charges
(E)Certificate of Registration of Charge
1996-01-03 · Charges
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-20 · Other
(E)Certificate of Registration of Charge
1993-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-30 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-28 | |
| Information sheet re S.291AA(7) | Other | 2007-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-30 | |
| (E)FIB - Return of allotments | Other | 1992-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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