RELTEC (H.K.) LIMITED — Filings & Documents (42)
(E)Return of final meeting
2003-09-19 · Other
(E)Final statement of accounts
2003-09-19 · Other
(E)Declaration of solvency
2003-01-30 · Other
(E)Special resolution
2003-01-30 · Other
(E)Notice of appointment of liquidators
2003-01-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)Special resolution
2003-01-29 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)Special resolution
2001-11-07 · Other
(E)Statutory declaration (Dormant company)
2001-11-07 · Other
(E)Statutory declaration (Dormant company)
2001-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)Annual return
1997-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-10 · Other
(E)FIB - Return of allotments
1996-05-01 · Other
(E)Ordinary resolution
1996-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Declaration of Compliance
1996-02-06 · Other
(E)Memorandum & Articles of Association
1996-02-06 · Memorandum & Articles
Certificate of Incorporation
1996-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-19 | |
| (E)Final statement of accounts | Other | 2003-09-19 | |
| (E)Declaration of solvency | Other | 2003-01-30 | |
| (E)Special resolution | Other | 2003-01-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)Special resolution | Other | 2003-01-29 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)Special resolution | Other | 2001-11-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-10 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)Ordinary resolution | Other | 1996-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Declaration of Compliance | Other | 1996-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-06 | |
| Certificate of Incorporation | Incorporation | 1996-02-06 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.