Emerson Automation Solutions Final Control Hong Kong Limited — Filings & Documents (156)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-16 · Charges
(E)FM1 - Mortgage or charge details
2002-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-16 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-16 · Other
(E)Special resolution for change of name
1999-06-11 · Other
Certificate of Incorporation on Change of Name
1999-06-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-17 · Other
(E)Annual return
1993-11-30 · Annual Return
(E)Annual return
1992-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)Annual return
1991-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-10 · Other
(E)Annual return
1990-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-13 · Address Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1987-08-12 · Annual Return
(E)Special resolution
1987-03-10 · Other
(E)Notice of registered office and any change thereof
1987-02-02 · Address Change
(E)Special resolution
1986-04-22 · Other
Certificate of Incorporation on Change of Name
1986-04-22 · Name Change
(E)Notice of registered office and any change thereof
1986-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-20 · Other
(E)Memorandum & Articles of Association
1986-03-07 · Memorandum & Articles
(E)Statutory Declaration
1986-03-07 · Other
Certificate of Incorporation
1986-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)Special resolution | Other | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-02 | |
| (E)Special resolution | Other | 1986-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-20 | |
| (E)FIB - Return of allotments | Other | 1986-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-07 | |
| (E)Statutory Declaration | Other | 1986-03-07 | |
| Certificate of Incorporation | Incorporation | 1986-03-07 |
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