ZIEHL-EBM (H.K.) LIMITED — Filings & Documents (56)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-11-29 · Other
Information sheet re S.291(5) for local company
2010-10-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-22 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-02 · Annual Return
(E)Annual return
1994-07-11 · Annual Return
(E)Ordinary resolution
1994-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-22 · Other
(E)FIB - Return of allotments
1994-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-11 · Other
(E)Annual return
1993-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-28 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Annual return
1989-09-25 · Annual Return
(E)FIB - Return of allotments
1989-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
(E)Annual return
1986-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-28 · Other
(E)FIB - Return of allotments
1986-01-28 · Other
(E)Memorandum & Articles of Association
1985-07-02 · Memorandum & Articles
(E)Statutory Declaration
1985-07-02 · Other
Certificate of Incorporation
1985-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-11-29 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)Ordinary resolution | Other | 1994-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-22 | |
| (E)FIB - Return of allotments | Other | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-28 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FIB - Return of allotments | Other | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-28 | |
| (E)FIB - Return of allotments | Other | 1986-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-02 | |
| (E)Statutory Declaration | Other | 1985-07-02 | |
| Certificate of Incorporation | Incorporation | 1985-07-02 |
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