EVA GABOR INTERNATIONAL (HK) LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2017-09-22 · Other
Information sheet re S.751(1)
2017-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-05-12 · Other
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-04-20 · Other
(E)Altered Articles of Association
2015-04-20 · Memorandum & Articles
(E)Amended document
2015-03-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-02 · Memorandum & Articles
(E)Special resolution
2015-03-02 · Other
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)Amended document
2013-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)Amended document
2010-12-17 · Other
(E)Amended document
2010-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)Amended document
2006-05-24 · Other
(E)Amended document
2006-05-24 · Other
(E)Amended document
2006-05-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E) Explanatory Letter
2006-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-20 · Annual Return
(E)Annual return
1996-09-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-07 · Annual Return
(E)Annual return
1991-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Annual return
1990-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1989-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-26 · Address Change
(E)Ordinary resolution
1988-01-14 · Other
(E)FIB - Return of allotments
1988-01-14 · Other
(E)Ordinary resolution
1988-01-14 · Other
(E)Notice filed under s.54
1988-01-14 · Other
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-01-14 · Director/Secretary Change
(E)Special resolution
1987-12-01 · Other
Certificate of Incorporation on Change of Name
1987-12-01 · Name Change
(E)Memorandum & Articles of Association
1987-08-28 · Memorandum & Articles
(E)Statutory Declaration
1987-08-28 · Other
Certificate of Incorporation
1987-08-28 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-09-22 | |
| Information sheet re S.751(1) | Other | 2017-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-20 | |
| (E)Amended document | Other | 2015-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-02 | |
| (E)Special resolution | Other | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)Amended document | Other | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)Amended document | Other | 2010-12-17 | |
| (E)Amended document | Other | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)Amended document | Other | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E) Explanatory Letter | Other | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-20 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-26 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)Notice filed under s.54 | Other | 1988-01-14 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-14 | |
| (E)Special resolution | Other | 1987-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-28 | |
| (E)Statutory Declaration | Other | 1987-08-28 | |
| Certificate of Incorporation | Incorporation | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 |
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