ELIXIRS-PRO (HK) LIMITED — Filings & Documents (92)
Information sheet re S.746(2)
2017-07-28 · Other
Information sheet re S.744(3)
2017-04-07 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-21 · Other
(E)Information sheet re S.291(5)
2004-07-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-09 · Address Change
(E)Annual return
1996-06-07 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-19 · Name Change
(E)Special resolution for change of name
1996-03-19 · Other
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)FIB - Return of allotments
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)Annual return
1991-02-06 · Annual Return
(E)Memorandum of satisfaction
1990-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-07 · Other
(E)Certificate of Registration of Charge
1989-06-07 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)Memorandum of satisfaction
1988-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-02-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-26 · Other
(E)Certificate of Registration of Charge
1988-02-26 · Charges
(E)Memorandum of satisfaction
1987-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)Resignation letter from directors or secretaries
1987-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-02 · Other
(E)Annual return
1986-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-31 · Address Change
(E)Memorandum of satisfaction
1985-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-07-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Memorandum of satisfaction
1985-06-20 · Memorandum & Articles
(E)Annual return
1985-05-23 · Annual Return
(E)Memorandum of satisfaction
1985-03-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-08-02 · Memorandum & Articles
(E)Annual return
1984-08-01 · Annual Return
(E)Memorandum of satisfaction
1984-07-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-21 · Other
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)Annual return
1983-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-28 · Other
(E)Certificate of Registration of Charge
1983-05-28 · Charges
(E)Annual return
1982-07-28 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-27 · Other
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-08 · Other
(E)Memorandum & Articles of Association
1981-05-22 · Memorandum & Articles
(E)Statutory Declaration
1981-05-22 · Other
Certificate of Incorporation
1981-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-28 | |
| Information sheet re S.744(3) | Other | 2017-04-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-19 | |
| (E)Special resolution for change of name | Other | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIB - Return of allotments | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-02 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-28 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-22 | |
| (E)Statutory Declaration | Other | 1981-05-22 | |
| Certificate of Incorporation | Incorporation | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-22 |
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