EQ NOMINEES (HK) LIMITED — Filings & Documents (166)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-06 · Name Change
(E)Special resolution for change of name
1998-03-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-15 · Name Change
(E)Special resolution for change of name
1996-10-15 · Other
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
Certificate of Incorporation on Change of Name
1996-07-11 · Name Change
(E)Special resolution for change of name
1996-07-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-20 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-08 · Other
(E)Certificate of Registration of Charge
1994-11-08 · Charges
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Special resolution
1994-02-08 · Other
Certificate of Incorporation on Change of Name
1994-02-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-20 · Other
(E)FXII - Receiver or manager's abstract
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-08-26 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-14 · Other
(E)Certificate of Registration of Charge
1991-11-14 · Charges
(E)Annual return
1991-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-07 · Other
(E)Annual return
1990-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Special resolution
1988-10-07 · Other
Certificate of Incorporation on Change of Name
1988-10-07 · Name Change
(E)Notice of registered office and any change thereof
1988-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
(E)Notice of registered office and any change thereof
1988-09-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-06 | |
| (E)Special resolution for change of name | Other | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-15 | |
| (E)Special resolution for change of name | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-11 | |
| (E)Special resolution for change of name | Other | 1996-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Special resolution | Other | 1994-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Special resolution | Other | 1988-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-01 |
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