EPI (Holdings) Limited — Filings & Documents (295)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2000-03-15 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Annual return
1999-09-03 · Annual Return
(E)Accounts
1999-09-03 · Accounts
(E)Annual return
1999-09-03 · Annual Return
(E)Accounts
1999-09-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Accounts
1997-10-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-10-13 · Other
(E)Annual return
1997-10-07 · Annual Return
(E)Authorization letter for registration of a prospectus
1997-09-26 · Other
(E)Prospectus
1997-09-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-08-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-18 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-12-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-06 · Other
(E)Accounts
1996-11-09 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-11-09 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)Accounts
1996-10-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-10 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-04-11 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-04-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-20 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)Accounts
1995-08-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-23 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-05-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-20 · Other
(E)Amended document
1994-12-29 · Other
(E)Amended document
1994-12-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-09 · Other
(E)Accounts
1994-11-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-01 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)Accounts
1994-10-04 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-18 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-05-19 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-09-23 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-08-27 · Other
(E)Annual return
1993-08-27 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-08-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-08-02 · Memorandum & Articles
(E)Prospectus
1993-08-02 · Other
(E)Annual return
1993-06-03 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-10 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-02-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-12-30 · Other
(E)Annual return
1992-12-30 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-11-16 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-11-16 · Other
(E)Accounts
1992-09-23 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-06-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-03-03 · Other
(E)Accounts
1992-02-15 · Accounts
(E)Accounts
1991-08-01 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-07-23 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-07-23 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-05-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-05-17 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1991-05-17 · Other
(E)Prospectus
1991-03-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-03-20 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-03-20 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-03-20 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-03-20 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1991-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-03-15 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Annual return | Annual Return | 1999-09-03 | |
| (E)Accounts | Accounts | 1999-09-03 | |
| (E)Annual return | Annual Return | 1999-09-03 | |
| (E)Accounts | Accounts | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Accounts | Accounts | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-10-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 1997-09-26 | |
| (E)Prospectus | Other | 1997-09-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-08-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-12-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-06 | |
| (E)Accounts | Accounts | 1996-11-09 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Accounts | Accounts | 1996-10-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-04-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-04-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Accounts | Accounts | 1995-08-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-23 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-05-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-20 | |
| (E)Amended document | Other | 1994-12-29 | |
| (E)Amended document | Other | 1994-12-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-09 | |
| (E)Accounts | Accounts | 1994-11-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Accounts | Accounts | 1994-10-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-05-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-09-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-08-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-08-02 | |
| (E)Prospectus | Other | 1993-08-02 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-02-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-11-16 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-11-16 | |
| (E)Accounts | Accounts | 1992-09-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-06-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-03-03 | |
| (E)Accounts | Accounts | 1992-02-15 | |
| (E)Accounts | Accounts | 1991-08-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-07-23 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-07-23 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-05-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-05-17 | |
| (E)Prospectus | Other | 1991-03-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-03-20 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-03-20 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-03-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-03-20 | |
| Certificate of Registration of an Oversea Company | Other | 1991-03-20 |
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