HKTD INT'L INFORMATION COMMUNICATION GROUP LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2009-01-30 · Other
Information sheet re S.291(5) for local company
2008-09-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-23 · Address Change
Certificate of Change of Name
2004-09-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-20 · Name Change
Certificate of Incorporation on Change of Name
2003-09-22 · Name Change
(E)Special resolution for change of name
2003-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
Certificate of Incorporation on Change of Name
2002-07-24 · Name Change
(E)Special resolution for change of name
2002-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-14 · Director/Secretary Change
(E)Declaration of Compliance
2000-09-08 · Other
(E)Memorandum & Articles of Association
2000-09-08 · Memorandum & Articles
Certificate of Incorporation
2000-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-01-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-23 | |
| Certificate of Change of Name | Name Change | 2004-09-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-22 | |
| (E)Special resolution for change of name | Other | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-24 | |
| (E)Special resolution for change of name | Other | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)Declaration of Compliance | Other | 2000-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-09-08 | |
| Certificate of Incorporation | Incorporation | 2000-09-08 |
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