TECHCOMP (HONG KONG) LIMITED — Filings & Documents (23)

(E)Information sheet re S.291(6)

2003-06-20 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-29 · Director/Secretary Change

(E)Information sheet re S.291(5)

2003-02-21 · Other

(E)FAR1 - Annual return (with a list of members)

2002-12-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-12-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-15 · Director/Secretary Change

(E)Annual return

1996-11-20 · Annual Return

Certificate of Incorporation on Change of Name

1996-02-13 · Name Change

(E)Special resolution for change of name

1996-02-13 · Other

(E)FIB - Return of allotments

1996-02-01 · Other

(E)Notice of registered office and any change thereof

1996-02-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-01 · Director/Secretary Change

(E)Ordinary resolution

1996-02-01 · Other

(E)FX(i) - Return of first directors and secretary

1996-02-01 · Director/Secretary Change

(E)Declaration of Compliance

1995-11-16 · Other

(E)Memorandum & Articles of Association

1995-11-16 · Memorandum & Articles

Certificate of Incorporation

1995-11-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-06-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-05-29
(E)Information sheet re S.291(5)	Other	2003-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-12-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-15
(E)Annual return	Annual Return	1996-11-20
Certificate of Incorporation on Change of Name	Name Change	1996-02-13
(E)Special resolution for change of name	Other	1996-02-13
(E)FIB - Return of allotments	Other	1996-02-01
(E)Notice of registered office and any change thereof	Address Change	1996-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-01
(E)Ordinary resolution	Other	1996-02-01
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-02-01
(E)Declaration of Compliance	Other	1995-11-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-11-16
Certificate of Incorporation	Incorporation	1995-11-16

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