WINTEK TECHNOLOGY H. K. LIMITED — Filings & Documents (32)
(E)Return of final meeting
2007-04-24 · Other
(E)Final statement of accounts
2007-04-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-04-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-04-24 · Other
(E)Special Resolution (Winding Up)
2006-09-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-09-08 · Address Change
(E)FW1 - Certificate of solvency
2006-08-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-03-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-25 · Share Related
(E)Ordinary resolution
2000-02-25 · Other
(E)FSC1 - Return of Allotments
2000-02-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-02-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-02 · Director/Secretary Change
(E)Declaration of Compliance
1999-12-01 · Other
(E)Memorandum & Articles of Association
1999-12-01 · Memorandum & Articles
Certificate of Incorporation
1999-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-04-24 | |
| (E)Final statement of accounts | Other | 2007-04-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-04-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-04-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-08 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-25 | |
| (E)Ordinary resolution | Other | 2000-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)Declaration of Compliance | Other | 1999-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-01 | |
| Certificate of Incorporation | Incorporation | 1999-12-01 |
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