EUROPEAN AUDIO PRODUCTS (H.K.) LIMITED — Filings & Documents (110)
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Information sheet re S.291AA(9)
2011-05-27 · Other
Information sheet re S.291AA(7)
2011-01-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-07-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-11-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-10-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)Amended document
2002-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-02-26 · Other
(E)Ordinary resolution
1998-02-26 · Other
(E)FSC1 - Return of Allotments
1998-02-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-30 · Other
(E)Notice of registered office and any change thereof
1995-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-01 · Director/Secretary Change
(E)Annual return
1992-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Annual return
1990-05-21 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Annual return
1989-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Special resolution
1988-01-08 · Other
Certificate of Incorporation on Change of Name
1988-01-08 · Name Change
(E)Annual return
1987-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Annual return
1986-09-03 · Annual Return
(E)Annual return
1986-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-27 | |
| Information sheet re S.291AA(7) | Other | 2011-01-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)Amended document | Other | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-26 | |
| (E)Ordinary resolution | Other | 1998-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Special resolution | Other | 1988-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 |
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