E-MG HK LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2021-10-26 · Other
(E)Final statement of accounts
2021-10-26 · Other
(E)Special resolution
2021-10-26 · Other
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)Special Resolution (Winding Up)
2020-12-11 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-11 · Winding Up
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)Special resolution
2017-02-14 · Other
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-02 · Other
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-11-08 · Charges
(E)Certificate of Registration of Charge
2013-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)Amended document
2001-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)Annual return
1996-08-01 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-14 · Name Change
(E)Special resolution for change of name
1995-11-14 · Other
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-01 · Other
(E)Notice of registered office and any change thereof
1995-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-09-19 · Annual Return
(E)Annual return
1993-11-20 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-05-18 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1988-12-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-28 · Other
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-10-26 | |
| (E)Final statement of accounts | Other | 2021-10-26 | |
| (E)Special resolution | Other | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)Special resolution | Other | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)Amended document | Other | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-14 | |
| (E)Special resolution for change of name | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-11-20 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 |
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