ENTHONE-OMI (HONG KONG) COMPANY LIMITED — Filings & Documents (214)
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(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Amended document
1997-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-20 · Annual Return
(E)Annual return
1992-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Special resolution
1991-08-29 · Other
Certificate of Incorporation on Change of Name
1991-08-29 · Name Change
(E)Annual return
1991-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-29 · Other
(E)Annual return
1990-12-14 · Annual Return
(E)FIB - Return of allotments
1990-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-06 · Other
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1988-09-23 · Annual Return
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-16 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Annual return
1985-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-02 · Other
(E)Annual return
1984-08-21 · Annual Return
(E)Statutory Declaration
1984-02-07 · Other
(E)Amended document
1984-02-07 · Other
Certificate of Incorporation on Change of Name
1983-12-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Special resolution
1983-12-02 · Other
(E)Annual return
1983-09-01 · Annual Return
(E)Annual return
1982-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)Annual return
1981-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Special resolution
1981-03-31 · Other
Certificate of Incorporation on Change of Name
1981-03-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)Annual return
1980-10-20 · Annual Return
(E)Annual return
1979-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-02-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-09 · Other
(E)Annual return
1978-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-12 · Other
(E)Annual return
1977-10-12 · Annual Return
(E)Annual return
1976-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-14 · Other
(E)Annual return
1976-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-11 · Other
(E)FIB - Return of allotments
1975-07-30 · Other
(E)Notice of registered office and any change thereof
1975-05-03 · Address Change
(E)FIB - Return of allotments
1975-04-30 · Other
(E)Ordinary resolution
1975-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1975-02-08 · Other
(E)Annual return
1975-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-08 · Other
(E)Special resolution
1974-05-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Amended document | Other | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-20 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Special resolution | Other | 1991-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FIB - Return of allotments | Other | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-09-23 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-16 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)Statutory Declaration | Other | 1984-02-07 | |
| (E)Amended document | Other | 1984-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Special resolution | Other | 1983-12-02 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Annual return | Annual Return | 1982-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Special resolution | Other | 1981-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)Annual return | Annual Return | 1980-10-20 | |
| (E)Annual return | Annual Return | 1979-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-09 | |
| (E)Annual return | Annual Return | 1978-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-12 | |
| (E)Annual return | Annual Return | 1977-10-12 | |
| (E)Annual return | Annual Return | 1976-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-14 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-11 | |
| (E)FIB - Return of allotments | Other | 1975-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-03 | |
| (E)FIB - Return of allotments | Other | 1975-04-30 | |
| (E)Ordinary resolution | Other | 1975-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-08 | |
| (E)Annual return | Annual Return | 1975-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-08 | |
| (E)Special resolution | Other | 1974-05-24 |
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