Eastern Holdings (HK) Limited — Filings & Documents (174)
Page 2 of 2
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Ordinary resolution
1996-01-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-06 · Annual Return
(E)Ordinary resolution
1994-11-15 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)Ordinary resolution
1993-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Ordinary resolution
1992-04-09 · Other
(E)FVIII - Annual return by certificate of no change
1992-04-09 · Annual Return
(E)Ordinary resolution
1991-09-13 · Other
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-06 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-10 · Annual Return
(E)Ordinary resolution
1990-08-10 · Other
(E)Ordinary resolution
1989-08-02 · Other
(E)Annual return
1989-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)Annual return
1988-09-22 · Annual Return
(E)Ordinary resolution
1988-09-22 · Other
(E)Special resolution
1988-04-16 · Other
(E)Annual return
1987-05-13 · Annual Return
(E)Ordinary resolution
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Ordinary resolution
1986-05-08 · Other
(E)Annual return
1986-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E) Explanatory Letter
1985-10-24 · Other
(E)Amended document
1985-10-24 · Other
(E)Annual return
1985-09-17 · Annual Return
(E)Ordinary resolution
1985-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)Annual return
1983-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Annual return
1982-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-09 · Address Change
(E)Annual return
1981-05-18 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Annual return
1979-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-02 · Other
(E)Notice of registered office and any change thereof
1979-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-13 · Other
(E)Annual return
1979-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-08 · Other
(E)Annual return
1977-05-27 · Annual Return
(E)Annual return
1976-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)Annual return
1975-04-16 · Annual Return
(E)Annual return
1974-05-02 · Annual Return
(E)FIB - Return of allotments
1973-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-15 · Other
(E)Notice of registered office and any change thereof
1973-11-06 · Address Change
(E)Annual return
1973-04-09 · Annual Return
(E)Annual return
1972-12-21 · Annual Return
(E)FIB - Return of allotments
1972-12-14 · Other
(E)Notice of registered office and any change thereof
1972-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-28 · Other
(E)Memorandum & Articles of Association
1972-09-22 · Memorandum & Articles
(E)Statutory Declaration
1972-09-22 · Other
Certificate of Incorporation
1972-09-22 · Incorporation
(E)Notice of registered office and any change thereof
1972-09-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Ordinary resolution | Other | 1996-01-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-06 | |
| (E)Ordinary resolution | Other | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Ordinary resolution | Other | 1992-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-09 | |
| (E)Ordinary resolution | Other | 1991-09-13 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1990-08-10 | |
| (E)Ordinary resolution | Other | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1988-09-22 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)Special resolution | Other | 1988-04-16 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Ordinary resolution | Other | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E) Explanatory Letter | Other | 1985-10-24 | |
| (E)Amended document | Other | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)Ordinary resolution | Other | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-09 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-08 | |
| (E)Annual return | Annual Return | 1977-05-27 | |
| (E)Annual return | Annual Return | 1976-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)Annual return | Annual Return | 1975-04-16 | |
| (E)Annual return | Annual Return | 1974-05-02 | |
| (E)FIB - Return of allotments | Other | 1973-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-11-06 | |
| (E)Annual return | Annual Return | 1973-04-09 | |
| (E)Annual return | Annual Return | 1972-12-21 | |
| (E)FIB - Return of allotments | Other | 1972-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-22 | |
| (E)Statutory Declaration | Other | 1972-09-22 | |
| Certificate of Incorporation | Incorporation | 1972-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-22 |
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