TECNECON ASIA PACIFIC LIMITED — Filings & Documents (44)
(E)Notice of cessation of place of business
2003-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)Annual return
1997-06-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-22 · Other
(E)Annual return
1995-09-28 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-04-20 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-04-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-20 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-07-26 · Other
(E)Annual return
1994-07-26 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-06 · Other
(E)Accounts
1994-02-04 · Accounts
(E)Accounts
1994-02-04 · Accounts
(E)Accounts
1994-02-04 · Accounts
(E)Accounts
1993-11-16 · Accounts
(E)Annual return
1993-05-31 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-05-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-05-26 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-26 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-03-05 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1993-03-05 · Other
Certificate of Registration of Change of Name of an Oversea Company
1993-03-05 · Name Change
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-05 · Other
(E)Annual return
1992-11-20 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1992-11-19 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-11-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1992-11-19 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-01-21 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-01-21 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-01-21 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-01-21 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1991-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-04-20 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-04-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-20 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-06 | |
| (E)Accounts | Accounts | 1994-02-04 | |
| (E)Accounts | Accounts | 1994-02-04 | |
| (E)Accounts | Accounts | 1994-02-04 | |
| (E)Accounts | Accounts | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-05-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-05-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-26 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-03-05 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1993-03-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1993-03-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-11-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-11-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-11-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-01-21 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-01-21 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-01-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-01-21 | |
| Certificate of Registration of an Oversea Company | Other | 1991-01-21 |
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