NTK TECHNICAL CERAMICS H.K. LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2006-06-02 · Other
Information sheet re S.291AA(7)
2006-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · 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)FD4 - Notification of Resignation of Secretary and Director
2000-04-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Amended document
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-22 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-02 · Other
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Ordinary resolution
1994-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-28 · Other
(E)FIB - Return of allotments
1994-04-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-11 · Director/Secretary Change
(E)Special resolution
1994-03-08 · Other
Certificate of Incorporation on Change of Name
1994-03-08 · Name Change
(E)Notice of registered office and any change thereof
1993-10-28 · Address Change
(E)Memorandum & Articles of Association
1993-10-12 · Memorandum & Articles
(E)Statutory Declaration
1993-10-12 · Other
Certificate of Incorporation
1993-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-02 | |
| Information sheet re S.291AA(7) | Other | 2006-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (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)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Amended document | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Ordinary resolution | Other | 1994-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-28 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-11 | |
| (E)Special resolution | Other | 1994-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-12 | |
| (E)Statutory Declaration | Other | 1993-10-12 | |
| Certificate of Incorporation | Incorporation | 1993-10-12 |
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