PT. ERATEX DJAJA Tbk — Filings & Documents (105)
Page 1 of 2
Information sheet re S.798(2)
2023-02-10 · Other
Information sheet re S.796(3)
2022-10-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-06 · Name Change
(E)Accounts
2021-09-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-04-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-09 · Name Change
(E)Accounts
2020-04-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-25 · Name Change
(E)Accounts
2019-03-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-13 · Name Change
(E)Accounts
2018-03-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-17 · Name Change
(E)Accounts
2017-03-17 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-23 · Name Change
(E)Accounts
2016-03-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-02-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-24 · Name Change
(E)Accounts
2015-04-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-03-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-03-09 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-03-09 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-03-25 · Name Change
(E)Accounts
2014-03-25 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-27 · Other
(E)Accounts
2013-03-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-03-12 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-04 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-08 · Other
(E)Accounts
2012-03-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-23 · Other
(E)Accounts
2011-03-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-26 · Other
(E)Accounts
2010-03-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-30 · Other
(E)Accounts
2009-03-30 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-13 · Other
(E)FARF1 - Annual Return of an oversea company
2007-10-16 · Annual Return
(E)Accounts
2007-10-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-12-01 · Annual Return
(E)Accounts
2006-12-01 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2006-01-24 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2006-01-24 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-01-24 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-01-24 · Annual Return
(E)Accounts
2006-01-24 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2006-01-24 · Name Change
Certificate of Registration of Change of Name of an Oversea Company
2006-01-24 · Name Change
(E)FARF1 - Annual Return of an oversea company
2004-08-20 · Annual Return
(E)Accounts
2004-08-20 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-08-20 · Address Change
(E)Accounts
2003-08-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-07-12 · Annual Return
(E)Accounts
2002-07-12 · Accounts
(E)Accounts
2001-07-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-07-26 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)Accounts
2000-08-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)Annual return
1999-08-05 · Annual Return
(E)Accounts
1999-07-28 · Accounts
(E)Annual return
1998-09-09 · Annual Return
(E)Accounts
1998-09-09 · Accounts
(E)Accounts
1997-07-04 · Accounts
(E)Annual return
1997-07-04 · Annual Return
(E)Data Input Form (Oversea)
1997-01-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-26 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)Accounts
1996-09-26 · Accounts
(E)Accounts
1996-01-23 · Accounts
(E)Accounts
1995-12-23 · Accounts
(E)Annual return
1995-12-23 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-23 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-12-12 · Other
(E)Annual return
1994-11-08 · Annual Return
(E)Accounts
1994-11-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-16 · Other
(E)Accounts
1993-07-28 · Accounts
(E)Accounts
1993-07-26 · Accounts
(E)Accounts
1993-07-26 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-07-01 · Other
(E)Annual return
1993-07-01 · Annual Return
(E)Annual return
1993-07-01 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-05-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-05-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-03-06 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.798(2) | Other | 2023-02-10 | |
| Information sheet re S.796(3) | Other | 2022-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-06 | |
| (E)Accounts | Accounts | 2021-09-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-09 | |
| (E)Accounts | Accounts | 2020-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-25 | |
| (E)Accounts | Accounts | 2019-03-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-13 | |
| (E)Accounts | Accounts | 2018-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-17 | |
| (E)Accounts | Accounts | 2017-03-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-23 | |
| (E)Accounts | Accounts | 2016-03-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-02-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-24 | |
| (E)Accounts | Accounts | 2015-04-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-03-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-03-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-03-25 | |
| (E)Accounts | Accounts | 2014-03-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-27 | |
| (E)Accounts | Accounts | 2013-03-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-03-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-08 | |
| (E)Accounts | Accounts | 2012-03-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-23 | |
| (E)Accounts | Accounts | 2011-03-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-26 | |
| (E)Accounts | Accounts | 2010-03-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-30 | |
| (E)Accounts | Accounts | 2009-03-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-16 | |
| (E)Accounts | Accounts | 2007-10-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-01 | |
| (E)Accounts | Accounts | 2006-12-01 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-01-24 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2006-01-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-24 | |
| (E)Accounts | Accounts | 2006-01-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-01-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2006-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-20 | |
| (E)Accounts | Accounts | 2004-08-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-08-20 | |
| (E)Accounts | Accounts | 2003-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-12 | |
| (E)Accounts | Accounts | 2002-07-12 | |
| (E)Accounts | Accounts | 2001-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)Accounts | Accounts | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)Annual return | Annual Return | 1999-08-05 | |
| (E)Accounts | Accounts | 1999-07-28 | |
| (E)Annual return | Annual Return | 1998-09-09 | |
| (E)Accounts | Accounts | 1998-09-09 | |
| (E)Accounts | Accounts | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Accounts | Accounts | 1996-09-26 | |
| (E)Accounts | Accounts | 1996-01-23 | |
| (E)Accounts | Accounts | 1995-12-23 | |
| (E)Annual return | Annual Return | 1995-12-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-23 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Accounts | Accounts | 1994-11-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-16 | |
| (E)Accounts | Accounts | 1993-07-28 | |
| (E)Accounts | Accounts | 1993-07-26 | |
| (E)Accounts | Accounts | 1993-07-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-05-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-03-06 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-03-06 |
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