HONGKONG EUROPEAN MERCANTILE LIMITED — Filings & Documents (173)
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Information sheet re S.291AA(9)
2013-10-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-07-11 · Annual Return
Information sheet re S.291AA(7)
2013-06-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-04 · Annual Return
(E)Memorandum of satisfaction
2001-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-12 · Address Change
(E)Memorandum of satisfaction
1997-06-26 · Memorandum & Articles
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-09 · Other
(E)Resignation letter from directors or secretaries
1996-05-09 · Other
(E)Amended document
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-08-07 · Annual Return
(E)Memorandum of satisfaction
1994-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-19 · Other
(E)Certificate of Registration of Charge
1994-03-19 · Charges
(E)Annual return
1994-01-13 · Annual Return
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Annual return
1993-01-18 · Annual Return
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-13 · Other
(E)Certificate of Registration of Charge
1992-02-13 · Charges
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)Annual return
1991-12-17 · Annual Return
(E)Memorandum of satisfaction
1991-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)FIB - Return of allotments
1991-01-05 · Other
(E)Special resolution
1990-11-22 · Other
(E)Ordinary resolution
1990-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)Resignation letter from directors or secretaries
1990-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-30 · Other
(E)Certificate of Registration of Charge
1990-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-20 · Other
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)Special resolution
1990-05-19 · Other
(E)Memorandum of satisfaction
1990-02-08 · Memorandum & Articles
(E)Annual return
1990-02-01 · Annual Return
(E)FIB - Return of allotments
1988-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Ordinary resolution
1988-12-23 · Other
(E)Annual return
1988-12-23 · Annual Return
(E)Memorandum of satisfaction
1988-09-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Ordinary resolution
1988-03-28 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-28 · Other
(E)FIB - Return of allotments
1988-03-28 · Other
(E)Memorandum of satisfaction
1988-02-26 · Memorandum & Articles
(E)FIB - Return of allotments
1988-01-08 · Other
(E)Ordinary resolution
1988-01-08 · Other
(E)Memorandum of satisfaction
1988-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-06 · Other
(E)Certificate of Registration of Charge
1988-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Annual return
1987-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-11 · Other
(E)Certificate of Registration of Charge
1987-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-07 · Other
(E)Certificate of Registration of Charge
1987-11-07 · Charges
(E)Ordinary resolution
1987-02-23 · Other
(E)FIB - Return of allotments
1987-02-23 · Other
(E)Annual return
1986-12-16 · Annual Return
(E)Memorandum of satisfaction
1986-04-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-11 | |
| Information sheet re S.291AA(7) | Other | 2013-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-09 | |
| (E)Amended document | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-19 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)FIB - Return of allotments | Other | 1991-01-05 | |
| (E)Special resolution | Other | 1990-11-22 | |
| (E)Ordinary resolution | Other | 1990-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)Special resolution | Other | 1990-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIB - Return of allotments | Other | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Ordinary resolution | Other | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Ordinary resolution | Other | 1988-03-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-28 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-26 | |
| (E)FIB - Return of allotments | Other | 1988-01-08 | |
| (E)Ordinary resolution | Other | 1988-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-07 | |
| (E)Ordinary resolution | Other | 1987-02-23 | |
| (E)FIB - Return of allotments | Other | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-13 |
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