EGANAGOLDPFEIL (HOLDINGS) LIMITED — Filings & Documents (146)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2020-08-25 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2018-12-14 · Name Change
(E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company
2011-09-26 · Winding Up
(E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company
2011-09-26 · Winding Up
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-08-11 · Address Change
(E)Accounts
2009-06-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-23 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-02 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-08-26 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-08-26 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-31 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-27 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-27 · Other
(E)Copy of notice of resignation of auditor
2008-06-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-30 · Other
(E)Accounts
2008-04-30 · Accounts
(E)Amended document
2008-04-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-12 · Annual Return
(E)Accounts
2007-12-12 · Accounts
(E)FM1 - Mortgage or charge details
2007-12-04 · Charges
(E)Certificate of Registration of Charge
2007-12-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)FM1 - Mortgage or charge details
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)Certificate of Registration of Charge
2007-10-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-28 · Other
(E)FARF1 - Annual Return of an oversea company
2006-11-28 · Annual Return
(E)Accounts
2006-11-28 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-12-08 · Other
(E)FARF1 - Annual Return of an oversea company
2005-12-08 · Annual Return
(E)Accounts
2005-12-08 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2005-12-08 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-12-08 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-01 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-12-01 · Other
(E)Accounts
2004-12-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-26 · Other
(E)Accounts
2003-11-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-11-26 · Annual Return
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)Accounts
2002-10-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-16 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-09-06 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-21 · Annual Return
(E)Accounts
2001-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-30 · Annual Return
(E)Accounts
2000-06-30 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2000-03-29 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-06-25 · Annual Return
(E)Accounts
1999-06-25 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-09-24 · Annual Return
(E)Accounts
1998-09-24 · Accounts
(E)Amended document
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-07-27 · Other
(E)Prospectus
1998-06-30 · Other
(E)Authorization letter for registration of a prospectus
1998-06-30 · Other
(E)Prospectus
1998-06-11 · Other
(E)Authorization letter for registration of a prospectus
1998-06-11 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-02-26 · Other
(E)Annual return
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Accounts
1997-07-04 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-02-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-06 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-08-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2020-08-25 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2018-12-14 | |
| (E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company | Winding Up | 2011-09-26 | |
| (E)FN11 - Notification of Commencement of Liquidation and Particulars of Liquidator of a Non-Hong Kong Company | Winding Up | 2011-09-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-08-11 | |
| (E)Accounts | Accounts | 2009-06-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-02 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-08-26 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-08-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-30 | |
| (E)Accounts | Accounts | 2008-04-30 | |
| (E)Amended document | Other | 2008-04-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-12 | |
| (E)Accounts | Accounts | 2007-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-28 | |
| (E)Accounts | Accounts | 2006-11-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-12-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-08 | |
| (E)Accounts | Accounts | 2005-12-08 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-12-08 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-12-01 | |
| (E)Accounts | Accounts | 2004-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-26 | |
| (E)Accounts | Accounts | 2003-11-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)Accounts | Accounts | 2002-10-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-21 | |
| (E)Accounts | Accounts | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-30 | |
| (E)Accounts | Accounts | 2000-06-30 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-03-29 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-25 | |
| (E)Accounts | Accounts | 1999-06-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-24 | |
| (E)Accounts | Accounts | 1998-09-24 | |
| (E)Amended document | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-07-27 | |
| (E)Prospectus | Other | 1998-06-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-06-30 | |
| (E)Prospectus | Other | 1998-06-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-06-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-02-26 | |
| (E)Annual return | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Accounts | Accounts | 1997-07-04 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-02-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-06 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-08-15 |
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