GOLDTECH ELECTRONICS SCIENTIFIC (H.K.) CO., LIMITED — Filings & Documents (40)
(E)Return of final meeting
2000-01-19 · Other
(E)Final statement of accounts
2000-01-19 · Other
(E)Notice of appointment of liquidators
1999-11-01 · Other
(E)Special resolution
1999-11-01 · Other
(E)Declaration of solvency
1999-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Annual return
1996-09-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-30 · Name Change
(E)Special resolution for change of name
1995-03-30 · Other
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-22 · Other
(E)FIB - Return of allotments
1992-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-23 · Address Change
(E)Memorandum & Articles of Association
1992-08-04 · Memorandum & Articles
(E)Statutory Declaration
1992-08-04 · Other
Certificate of Incorporation
1992-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-01-19 | |
| (E)Final statement of accounts | Other | 2000-01-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-01 | |
| (E)Special resolution | Other | 1999-11-01 | |
| (E)Declaration of solvency | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-30 | |
| (E)Special resolution for change of name | Other | 1995-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-22 | |
| (E)FIB - Return of allotments | Other | 1992-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-04 | |
| (E)Statutory Declaration | Other | 1992-08-04 | |
| Certificate of Incorporation | Incorporation | 1992-08-04 |
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