TECHFULL (HONG KONG) LIMITED — Filings & Documents (36)
Information sheet re S.291(6) for local company
2006-11-03 · Other
Information sheet re S.291(5) for local company
2006-07-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)Amended document
1999-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-24 · Name Change
(E)Special resolution for change of name
1997-12-24 · Other
(E)Memorandum of satisfaction
1997-12-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
(E)Annual return
1997-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-07-08 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-11 · Other
(E)Certificate of Registration of Charge
1994-08-11 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-03 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)Amended document | Other | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-24 | |
| (E)Special resolution for change of name | Other | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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