OEMEC INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (109)
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Information sheet re S.751(3)
2017-06-09 · Other
Information sheet re S.751(1)
2017-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-07 · Address Change
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-13 · Charges
(E)Instrument
2015-11-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-23 · Charges
(E)Instrument
2015-10-23 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-26 · Charges
(E)FM1 - Mortgage or charge details
2001-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Annual return
1997-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Amended document
1996-08-22 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)Annual return
1995-06-29 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)Memorandum of satisfaction
1994-02-07 · Memorandum & Articles
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-09-15 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1990-07-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-08 · Other
(E)Certificate of Registration of Charge
1990-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-01 · Annual Return
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-05 · Other
(E)Ordinary resolution
1987-07-31 · Other
(E)FIB - Return of allotments
1987-07-31 · Other
(E)FI - Particulars of a contract relating to shares
1987-07-31 · Other
(E)Ordinary resolution
1987-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-29 · Other
(E)FVIII - Annual return by certificate of no change
1987-07-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-08 · Other
(E)Certificate of Registration of Charge
1987-06-08 · Charges
(E)Annual return
1986-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-03-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-27 · Other
(E)Annual return
1984-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)Notice of registered office and any change thereof
1984-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-06 · Other
(E)Annual return
1983-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-13 · Address Change
(E)FI - Particulars of a contract relating to shares
1982-07-20 · Other
(E)FIB - Return of allotments
1982-07-20 · Other
(E)Ordinary resolution
1982-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)Annual return
1982-06-28 · Annual Return
(E)Annual return
1981-10-21 · Annual Return
(E)Reprint of Memorandum of Association
1981-10-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-22 · Other
(E)Special resolution
1981-09-02 · Other
(E)Annual return
1980-07-09 · Annual Return
(E)Annual return
1979-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-07 · Other
(E)Certificate of Registration of Charge
1978-11-07 · Charges
(E)Annual return
1978-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-30 · Other
(E)FIB - Return of allotments
1978-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-09 | |
| Information sheet re S.751(1) | Other | 2017-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-13 | |
| (E)Instrument | Other | 2015-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-23 | |
| (E)Instrument | Other | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Amended document | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-15 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-01 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FIB - Return of allotments | Other | 1987-08-05 | |
| (E)Ordinary resolution | Other | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-07-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-07-31 | |
| (E)Ordinary resolution | Other | 1987-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-08 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-27 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-20 | |
| (E)FIB - Return of allotments | Other | 1982-07-20 | |
| (E)Ordinary resolution | Other | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Annual return | Annual Return | 1981-10-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-22 | |
| (E)Special resolution | Other | 1981-09-02 | |
| (E)Annual return | Annual Return | 1980-07-09 | |
| (E)Annual return | Annual Return | 1979-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-07 | |
| (E)Annual return | Annual Return | 1978-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-30 | |
| (E)FIB - Return of allotments | Other | 1978-05-30 |
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