TECH WARE COMPUTER (HONG KONG) LIMITED — Filings & Documents (37)
(E)Special resolution
2000-08-08 · Other
(E)Final statement of accounts
2000-08-08 · Other
(E)Return of final meeting
2000-08-08 · Other
(E)Notification of change of address of liquidator
2000-05-12 · Other
(E)Notice of appointment of liquidators
1999-10-13 · Other
(E)Special resolution
1999-10-13 · Other
(E)Declaration of solvency
1999-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)Memorandum of satisfaction
1998-03-18 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1998-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-08 · Other
(E)Certificate of Registration of Charge
1996-05-08 · Charges
(E)Special resolution
1996-04-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-15 · Other
(E)Annual return
1996-02-03 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Annual return
1994-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-06 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Special resolution
1993-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-16 · Other
(E)FIB - Return of allotments
1993-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Memorandum & Articles of Association
1992-11-26 · Memorandum & Articles
(E)Statutory Declaration
1992-11-26 · Other
Certificate of Incorporation
1992-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-08 | |
| (E)Final statement of accounts | Other | 2000-08-08 | |
| (E)Return of final meeting | Other | 2000-08-08 | |
| (E)Notification of change of address of liquidator | Other | 2000-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-13 | |
| (E)Special resolution | Other | 1999-10-13 | |
| (E)Declaration of solvency | Other | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-08 | |
| (E)Special resolution | Other | 1996-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Special resolution | Other | 1993-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-16 | |
| (E)FIB - Return of allotments | Other | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-26 | |
| (E)Statutory Declaration | Other | 1992-11-26 | |
| Certificate of Incorporation | Incorporation | 1992-11-26 |
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