EMS-CHEMIE (Hong Kong) Limited — Filings & Documents (103)
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Information sheet re S.751(3)
2019-04-18 · Other
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
Information sheet re S.751(1)
2018-12-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-04 · Other
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-25 · Director/Secretary Change
(E)Amended document
2013-03-25 · Other
(E)Amended document
2013-03-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-07 · Address Change
(E)Reprint of Memorandum & Articles of Association
2012-08-17 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-22 · Address Change
(E)FR2 - Notification of Location of Registers
2012-06-22 · Other
(E)Special resolution
2012-06-15 · Other
(E)FNC2 - Notification of Change of Company Name
2012-05-28 · Name Change
Certificate of Change of Name
2012-05-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-20 · Address Change
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-27 · Other
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-19 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-03 · Other
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-08 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-23 · Annual Return
(E)Annual return
1991-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-18 · Other
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-01 · Other
(E)FIB - Return of allotments
1986-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| Information sheet re S.751(1) | Other | 2018-12-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-25 | |
| (E)Amended document | Other | 2013-03-25 | |
| (E)Amended document | Other | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-22 | |
| (E)Special resolution | Other | 2012-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-28 | |
| Certificate of Change of Name | Name Change | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-20 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-23 | |
| (E)Annual return | Annual Return | 1991-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-01 | |
| (E)FIB - Return of allotments | Other | 1986-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-10 |
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