SEATECH CONSULTING HONG KONG LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2006-09-01 · Other
Information sheet re S.291(5) for local company
2006-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2003-10-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)Amended document
2000-11-15 · Other
(E)Amended document
2000-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)Annual return
1997-05-06 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-13 · Name Change
(E)Special resolution for change of name
1996-06-13 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)FIB - Return of allotments
1994-06-06 · Other
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-13 · Other
(E)Memorandum & Articles of Association
1994-04-19 · Memorandum & Articles
(E)Statutory Declaration
1994-04-19 · Other
Certificate of Incorporation
1994-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)Amended document | Other | 2000-11-15 | |
| (E)Amended document | Other | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-13 | |
| (E)Special resolution for change of name | Other | 1996-06-13 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FIB - Return of allotments | Other | 1994-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-13 | |
| (E)FIB - Return of allotments | Other | 1994-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-19 | |
| (E)Statutory Declaration | Other | 1994-04-19 | |
| Certificate of Incorporation | Incorporation | 1994-04-19 |
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