HT TECHNOLOGIES (H.K.) LIMITED — Filings & Documents (42)
(E)Court order
2005-01-21 · Other
(E)FW6 - Certificate of release of liquidator
2005-01-14 · Other
(E)Notice of registered office and any change thereof
2000-10-10 · Address Change
(E)Court order
2000-10-03 · Other
(E)Notice of appointment of liquidators
2000-10-03 · Other
(E)Court order
2000-07-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Annual return
1997-05-05 · Annual Return
(E)Memorandum of satisfaction
1996-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Amended document
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-22 · Other
(E)Certificate of Registration of Charge
1996-03-22 · Charges
(E)Notice of registered office and any change thereof
1996-01-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-23 · Director/Secretary Change
(E)Written resolution
1995-11-17 · Other
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-17 · Other
(E)FIB - Return of allotments
1995-11-17 · Other
Certificate of Incorporation on Change of Name
1995-06-06 · Name Change
(E)Special resolution for change of name
1995-06-06 · Other
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-19 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-11 · Other
(E)Memorandum & Articles of Association
1995-04-11 · Memorandum & Articles
Certificate of Incorporation
1995-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-01-21 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-10-10 | |
| (E)Court order | Other | 2000-10-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-03 | |
| (E)Court order | Other | 2000-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Amended document | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-23 | |
| (E)Written resolution | Other | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-17 | |
| (E)FIB - Return of allotments | Other | 1995-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-06 | |
| (E)Special resolution for change of name | Other | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-19 | |
| (E)Declaration of Compliance | Other | 1995-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-11 | |
| Certificate of Incorporation | Incorporation | 1995-04-11 |
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