TONGWEI VIDEO TECHNOLOGY (H.K.) CO., LIMITED — Filings & Documents (21)
Information sheet re S.291(6) for local company
2009-12-24 · Other
Information sheet re S.291(5) for local company
2009-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)Special resolution
2004-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
2002-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-12 · Address Change
(E)FSC1 - Return of Allotments
2002-08-12 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-30 · Director/Secretary Change
(E)Declaration of Compliance
2002-07-26 · Other
(E)Memorandum & Articles of Association
2002-07-26 · Memorandum & Articles
Certificate of Incorporation
2002-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)Special resolution | Other | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-30 | |
| (E)Declaration of Compliance | Other | 2002-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-26 | |
| Certificate of Incorporation | Incorporation | 2002-07-26 |
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