HIGHTECH COMMUNICATION TECHNOLOGY LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2009-03-06 · Other
Information sheet re S.291(5) for local company
2008-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
Certificate of Change of Name
2004-04-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-02 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)Memorandum of satisfaction
2002-11-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-23 · Charges
(E)FM1 - Mortgage or charge details
2002-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-20 · Address Change
(E)FSC1 - Return of Allotments
2000-11-20 · Share Related
Certificate of Incorporation on Change of Name
2000-11-03 · Name Change
(E)Special resolution for change of name
2000-11-03 · Other
(E)Declaration of Compliance
2000-10-16 · Other
(E)Memorandum & Articles of Association
2000-10-16 · Memorandum & Articles
Certificate of Incorporation
2000-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| Certificate of Change of Name | Name Change | 2004-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-03 | |
| (E)Special resolution for change of name | Other | 2000-11-03 | |
| (E)Declaration of Compliance | Other | 2000-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-16 | |
| Certificate of Incorporation | Incorporation | 2000-10-16 |
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