HONG KONG EURAM LIMITED — Filings & Documents (116)
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Information sheet re S.751(3)
2023-04-21 · Other
Information sheet re S.751(1)
2022-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-05 · Other
(E)Special Resolution (Dormant Company)
2020-05-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-05 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-25 · Name Change
(E)Special resolution for change of name
2003-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-14 · Other
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Ordinary resolution
1996-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-23 · Other
(E)Annual return
1996-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)FIB - Return of allotments
1995-03-13 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)FIB - Return of allotments
1994-06-18 · Other
(E)Ordinary resolution
1994-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-11 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)Special resolution
1993-03-18 · Other
Certificate of Incorporation on Change of Name
1993-03-18 · Name Change
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-09-13 · Memorandum & Articles
(E)Annual return
1988-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1987-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-30 · Other
(E)Certificate of Registration of Charge
1986-09-30 · Charges
(E)Annual return
1986-02-12 · Annual Return
(E)Memorandum of satisfaction
1985-11-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-16 · Other
(E)Certificate of Registration of Charge
1985-05-16 · Charges
(E)FIB - Return of allotments
1985-05-07 · Other
(E)Ordinary resolution
1985-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-06 · Other
(E)Annual return
1983-09-26 · Annual Return
(E)Annual return
1983-09-23 · Annual Return
(E)Annual return
1983-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-17 · Address Change
(E)Memorandum of satisfaction
1982-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-27 · Other
(E)Certificate of Registration of Charge
1982-02-27 · Charges
(E)FIB - Return of allotments
1980-08-02 · Other
(E)Notice of registered office and any change thereof
1980-04-26 · Address Change
(E)Annual return
1980-04-26 · Annual Return
(E)Annual return
1980-04-26 · Annual Return
(E)Annual return
1980-04-26 · Annual Return
(E)Annual return
1980-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-21 | |
| Information sheet re S.751(1) | Other | 2022-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-25 | |
| (E)Special resolution for change of name | Other | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FIB - Return of allotments | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Ordinary resolution | Other | 1996-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)FIB - Return of allotments | Other | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FIB - Return of allotments | Other | 1994-06-18 | |
| (E)Ordinary resolution | Other | 1994-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Special resolution | Other | 1993-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-16 | |
| (E)FIB - Return of allotments | Other | 1985-05-07 | |
| (E)Ordinary resolution | Other | 1985-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-06 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-27 | |
| (E)FIB - Return of allotments | Other | 1980-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-26 | |
| (E)Annual return | Annual Return | 1980-04-26 | |
| (E)Annual return | Annual Return | 1980-04-26 | |
| (E)Annual return | Annual Return | 1980-04-26 | |
| (E)Annual return | Annual Return | 1980-04-26 |
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