EURAMASIA (HONG KONG) LIMITED — Filings & Documents (105)

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Information sheet re S.746(2)

2019-10-18 · Other

Information sheet re S.745(2)(b)

2019-06-28 · Other

Information sheet re striking off of this company under consideration

2019-05-17 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-10-12 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-10-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-23 · Annual Return

(E)FNAR1 - Annual Return

2015-12-29 · Annual Return

(E)FNAR1 - Annual Return

2014-12-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-17 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2014-01-06 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-12-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-05-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-12-30 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-12-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-17 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-01-15 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-01-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-12-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-09-11 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-12-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-11-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-11-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-12-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-12-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-12-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-11-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-12 · Annual Return

(E)Annual return

1996-12-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-02-08 · Address Change

(E)Annual return

1995-12-01 · Annual Return

(E)Annual return

1994-12-13 · Annual Return

(E) Explanatory Letter

1994-09-23 · Other

(E)Amended document

1994-09-23 · Other

(E)FVIII - Annual return by certificate of no change

1994-02-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-14 · Annual Return

(E)Annual return

1992-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-14 · Director/Secretary Change

(E)Annual return

1991-01-24 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1990-03-17 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-03-17 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-17 · Director/Secretary Change

(E)Annual return

1990-01-09 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Annual return

1988-03-25 · Annual Return

(E)Annual return

1987-03-12 · Annual Return

(E)Annual return

1986-02-18 · Annual Return

(E)Annual return

1985-02-26 · Annual Return

(E)Annual return

1984-04-13 · Annual Return

(E)Annual return

1983-02-28 · Annual Return

(E)Annual return

1982-02-13 · Annual Return

(E)Annual return

1981-02-20 · Annual Return

(E)Annual return

1980-01-28 · Annual Return

(E)Annual return

1979-02-05 · Annual Return

(E)Annual return

1978-01-13 · Annual Return

(E)Annual return

1977-01-17 · Annual Return

(E)Memorandum of satisfaction

1976-11-26 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1976-11-03 · Address Change

(E)Notice of registered office and any change thereof

1976-05-20 · Address Change

(E)Annual return

1976-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-20 · Other

(E)FIB - Return of allotments

1975-08-14 · Other

(E)Annual return

1975-04-10 · Annual Return

(E)Annual return

1974-03-05 · Annual Return

(E)Annual return

1973-03-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-22 · Other

(E)Annual return

1972-03-15 · Annual Return

(E)Annual return

1970-07-06 · Annual Return

(E)Annual return

1969-03-01 · Annual Return

(E)Annual return

1969-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-21 · Other

(E)Annual return

1967-10-23 · Annual Return

(E)Notice of registered office and any change thereof

1967-05-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-01 · Other

(E)Annual return

1966-09-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-09-20 · Other

(E)Notice of registered office and any change thereof

1966-08-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-25 · Other

(E)Annual return

1966-03-12 · Annual Return

(E)Document

1965-11-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-11-23 · Other

(E)Certificate of Registration of Charge

1965-11-23 · Charges

(E)Notice of registered office and any change thereof

1965-09-04 · Address Change

(E)Notice of registered office and any change thereof

1965-05-12 · Address Change

(E)Annual return

1965-02-13 · Annual Return

(E)Annual return

1964-02-26 · Annual Return

(E)Annual return

1964-01-23 · Annual Return

(E)Annual return

1963-04-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-08-24 · Other

(E)FIB - Return of allotments

1962-05-23 · Other

(E)FIB - Return of allotments

1962-01-18 · Other

(E)FIB - Return of allotments

1961-12-18 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-10-18
Information sheet re S.745(2)(b)	Other	2019-06-28
Information sheet re striking off of this company under consideration	Other	2019-05-17
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-10-12
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-10-12
(E)FNAR1 - Annual Return	Annual Return	2016-12-23
(E)FNAR1 - Annual Return	Annual Return	2015-12-29
(E)FNAR1 - Annual Return	Annual Return	2014-12-17
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2014-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-05-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-12-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-12-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-12-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-01-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-01-15
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2008-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-20
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-11-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-11-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-12-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-06
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-12-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-12
(E)Annual return	Annual Return	1996-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-08
(E)Notice of registered office and any change thereof	Address Change	1996-02-08
(E)Annual return	Annual Return	1995-12-01
(E)Annual return	Annual Return	1994-12-13
(E) Explanatory Letter	Other	1994-09-23
(E)Amended document	Other	1994-09-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-14
(E)Annual return	Annual Return	1992-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-14
(E)Annual return	Annual Return	1991-01-24
(E)FIXA - Notice of resignation of director or secretary	Other	1990-03-17
(E)FIXA - Notice of resignation of director or secretary	Other	1990-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-17
(E)Annual return	Annual Return	1990-01-09
(E)Annual return	Annual Return	1989-01-25
(E)Annual return	Annual Return	1988-03-25
(E)Annual return	Annual Return	1987-03-12
(E)Annual return	Annual Return	1986-02-18
(E)Annual return	Annual Return	1985-02-26
(E)Annual return	Annual Return	1984-04-13
(E)Annual return	Annual Return	1983-02-28
(E)Annual return	Annual Return	1982-02-13
(E)Annual return	Annual Return	1981-02-20
(E)Annual return	Annual Return	1980-01-28
(E)Annual return	Annual Return	1979-02-05
(E)Annual return	Annual Return	1978-01-13
(E)Annual return	Annual Return	1977-01-17
(E)Memorandum of satisfaction	Memorandum & Articles	1976-11-26
(E)Notice of registered office and any change thereof	Address Change	1976-11-03
(E)Notice of registered office and any change thereof	Address Change	1976-05-20
(E)Annual return	Annual Return	1976-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-20
(E)FIB - Return of allotments	Other	1975-08-14
(E)Annual return	Annual Return	1975-04-10
(E)Annual return	Annual Return	1974-03-05
(E)Annual return	Annual Return	1973-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-22
(E)Annual return	Annual Return	1972-03-15
(E)Annual return	Annual Return	1970-07-06
(E)Annual return	Annual Return	1969-03-01
(E)Annual return	Annual Return	1969-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-21
(E)Annual return	Annual Return	1967-10-23
(E)Notice of registered office and any change thereof	Address Change	1967-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-01
(E)Annual return	Annual Return	1966-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-20
(E)Notice of registered office and any change thereof	Address Change	1966-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-25
(E)Annual return	Annual Return	1966-03-12
(E)Document	Other	1965-11-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-11-23
(E)Certificate of Registration of Charge	Charges	1965-11-23
(E)Notice of registered office and any change thereof	Address Change	1965-09-04
(E)Notice of registered office and any change thereof	Address Change	1965-05-12
(E)Annual return	Annual Return	1965-02-13
(E)Annual return	Annual Return	1964-02-26
(E)Annual return	Annual Return	1964-01-23
(E)Annual return	Annual Return	1963-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-08-24
(E)FIB - Return of allotments	Other	1962-05-23
(E)FIB - Return of allotments	Other	1962-01-18
(E)FIB - Return of allotments	Other	1961-12-18

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