E & G HONG KONG LIMITED — Filings & Documents (124)
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Information sheet re S.751(3)
2022-03-11 · Other
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
Information sheet re S.751(1)
2021-10-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-30 · Other
(E)FNAR1 - Annual Return
2020-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-27 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-05-04 · Share Related
(E)FNSC17 - Solvency Statement
2020-03-20 · Other
(E)Special resolution for reduction of capital
2020-03-20 · Other
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)Amended document
2019-10-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-21 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)Special resolution
2014-10-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)Copy of notice of resignation of auditor
2002-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-21 · Other
(E)Resignation letter from directors or secretaries
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-25 · Other
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-23 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-10 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-20 · Other
(E)Certificate of Registration of Charge
1994-07-20 · Charges
(E)Resignation letter from directors or secretaries
1994-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)Annual return
1993-10-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-09-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| Information sheet re S.751(1) | Other | 2021-10-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-05-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-03-20 | |
| (E)Special resolution for reduction of capital | Other | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)Amended document | Other | 2019-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)Special resolution | Other | 2014-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-20 |
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