EDEN'S NATURAL SYNERGY (HK) LIMITED — Filings & Documents (92)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-08-03 · Winding Up
(E)Return of final meeting
2015-08-03 · Other
(E)Final statement of accounts
2015-08-03 · Other
(E)Liquidator's statement of account
2015-08-03 · Winding Up
(E)Liquidator's statement of account
2015-07-23 · Winding Up
(E)Liquidator's statement of account
2015-02-24 · Winding Up
(E)Liquidator's statement of account
2014-07-23 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2014-01-29 · Other
(E)Liquidator's statement of account
2014-01-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)Liquidator's statement of account
2013-07-16 · Winding Up
(E)Liquidator's statement of account
2013-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-24 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-14 · Address Change
(E)FR2 - Notification of Location of Registers
2001-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-09 · Other
(E)FSC1 - Return of Allotments
1999-08-04 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-08-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-28 · Share Related
(E)Special resolution
1999-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Annual return
1997-02-24 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-06 · Other
(E)Annual return
1993-08-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-21 · Other
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-01 · Director/Secretary Change
(E)Ordinary and special resolution
1992-04-16 · Other
(E)Special resolution
1992-03-12 · Other
Certificate of Incorporation on Change of Name
1992-03-12 · Name Change
(E)Notice of registered office and any change thereof
1992-01-31 · Address Change
(E)Memorandum & Articles of Association
1992-01-21 · Memorandum & Articles
(E)Statutory Declaration
1992-01-21 · Other
Certificate of Incorporation
1992-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-08-03 | |
| (E)Return of final meeting | Other | 2015-08-03 | |
| (E)Final statement of accounts | Other | 2015-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-23 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2014-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-04 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-28 | |
| (E)Special resolution | Other | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FIB - Return of allotments | Other | 1992-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-01 | |
| (E)Ordinary and special resolution | Other | 1992-04-16 | |
| (E)Special resolution | Other | 1992-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-21 | |
| (E)Statutory Declaration | Other | 1992-01-21 | |
| Certificate of Incorporation | Incorporation | 1992-01-21 |
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