NEW C-TEK (HK) LIMITED — Filings & Documents (29)
Information sheet re S.291AA(9)
2006-01-20 · Other
Information sheet re S.291AA(7)
2005-09-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)Special resolution
2002-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-06-14 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-14 · Other
Certificate of Incorporation
2000-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-20 | |
| Information sheet re S.291AA(7) | Other | 2005-09-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)Special resolution | Other | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-14 | |
| (E)Declaration of Compliance | Other | 2000-06-14 | |
| Certificate of Incorporation | Incorporation | 2000-06-14 |
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