K-TECH DEVICES (HONG KONG) LIMITED — Filings & Documents (23)

(E)Information sheet re S.291AA(9)

2003-10-03 · Other

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

2003-08-27 · Annual Return

(E)Information sheet re S.291AA(7)

2003-06-13 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-05-23 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-10-07 · Address Change

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

2002-08-05 · Annual Return

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

2002-03-06 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-09-21 · Share Related

(E)Special resolution

2001-09-21 · Other

(E)FSC1 - Return of Allotments

2001-09-21 · Share Related

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

2001-08-02 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-11-29 · Address Change

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

2000-11-29 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2000-09-15 · Name Change

(E)Special resolution for change of name

2000-09-15 · Other

(E)FR2 - Notification of Location of Registers

2000-07-07 · Other

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

2000-07-07 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1999-08-20 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1999-08-20 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1999-08-20 · Address Change

(E)Memorandum & Articles of Association

1999-07-28 · Memorandum & Articles

(E)Declaration of Compliance

1999-07-28 · Other

Certificate of Incorporation

1999-07-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-27
(E)Information sheet re S.291AA(7)	Other	2003-06-13
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-05-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-03-06
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2001-09-21
(E)Special resolution	Other	2001-09-21
(E)FSC1 - Return of Allotments	Share Related	2001-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-02
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-11-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-11-29
Certificate of Incorporation on Change of Name	Name Change	2000-09-15
(E)Special resolution for change of name	Other	2000-09-15
(E)FR2 - Notification of Location of Registers	Other	2000-07-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-07
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-08-20
(E)FSC1 - Return of Allotments	Share Related	1999-08-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-08-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-07-28
(E)Declaration of Compliance	Other	1999-07-28
Certificate of Incorporation	Incorporation	1999-07-28

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