HONG KONG TELEPDA TECHNOLOGY LIMITED — Filings & Documents (49)
(E)Liquidator's statement of account
2006-09-02 · Winding Up
(E)Return of final meeting
2006-08-28 · Other
(E)Final statement of accounts
2006-08-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-28 · Other
(E)Liquidator's statement of account
2006-07-19 · Winding Up
(E)Liquidator's statement of account
2006-03-16 · Winding Up
(E)Liquidator's statement of account
2005-07-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-01-26 · Other
(E)Liquidator's statement of account
2005-01-26 · Winding Up
(E)Liquidator's statement of account
2004-07-19 · Winding Up
(E)Liquidator's statement of account
2004-01-20 · Winding Up
(E)Special resolution
2003-01-29 · Other
(E)Special resolution
2003-01-29 · Other
(E)Notice of appointment of liquidators
2003-01-24 · Other
(E)Notice of appointment of provisional liquidators
2002-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)Statutory declaration under s.228A
2002-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-11 · Share Related
(E)FSC1 - Return of Allotments
2002-04-11 · Share Related
(E)Ordinary resolution
2002-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-27 · Charges
(E)FM1 - Mortgage or charge details
2001-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-30 · Name Change
(E)Special resolution for change of name
2001-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-15 · Share Related
(E)FSC1 - Return of Allotments
2001-02-15 · Share Related
(E)Ordinary resolution
2001-02-15 · Other
(E)FSC1 - Return of Allotments
2000-12-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)Declaration of Compliance
2000-11-10 · Other
(E)Memorandum & Articles of Association
2000-11-10 · Memorandum & Articles
Certificate of Incorporation
2000-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-09-02 | |
| (E)Return of final meeting | Other | 2006-08-28 | |
| (E)Final statement of accounts | Other | 2006-08-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-20 | |
| (E)Special resolution | Other | 2003-01-29 | |
| (E)Special resolution | Other | 2003-01-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)Statutory declaration under s.228A | Other | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-11 | |
| (E)Ordinary resolution | Other | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-30 | |
| (E)Special resolution for change of name | Other | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-15 | |
| (E)Ordinary resolution | Other | 2001-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)Declaration of Compliance | Other | 2000-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-10 | |
| Certificate of Incorporation | Incorporation | 2000-11-10 |
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