ELECTRONIC TECHNOLOGY SYSTEMS DR. GENZ (HK) LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-31 · Other
(E)Return of final meeting
2009-08-24 · Other
(E)Final statement of accounts
2009-08-24 · Other
(E)Special Resolution (Winding Up)
2009-04-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-03-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)Amended document
2001-11-12 · Other
(E)Amended document
2001-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)FIB - Return of allotments
1996-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-17 · Other
Certificate of Incorporation
1996-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-31 | |
| (E)Return of final meeting | Other | 2009-08-24 | |
| (E)Final statement of accounts | Other | 2009-08-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)Amended document | Other | 2001-11-12 | |
| (E)Amended document | Other | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)FIB - Return of allotments | Other | 1996-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-17 | |
| (E)Declaration of Compliance | Other | 1996-10-17 | |
| Certificate of Incorporation | Incorporation | 1996-10-17 |
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