ECLIPSE PROPERTIES LIMITED — Filings & Documents (75)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-31 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-10-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-04 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-01-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-03 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-06-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-06-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-06-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-03 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-21 · Charges
(E)Instrument
2017-03-21 · Other
(E)Certificate of Registration of Charge
2017-03-21 · Charges
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-09 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-05 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-11-28 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-31 · Other
(E)FM1 - Mortgage or charge details
2012-03-19 · Charges
(E)FM1 - Mortgage or charge details
2012-03-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-03-19 · Charges
(E)Certificate of Registration of Charge
2012-03-19 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-04-23 · Charges
(E)FM1 - Mortgage or charge details
1999-04-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-14 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-01-13 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-01-13 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-02-01 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)Accounts
1995-12-01 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-11 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-05-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-03-14 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)Accounts
1995-01-04 · Accounts
(E)Accounts
1995-01-04 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-12-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-01 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-07-26 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-07-26 · Other
(E)Annual return
1994-03-09 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-06-01 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-02-08 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1993-02-08 · Other
Certificate of Registration of Change of Name of an Oversea Company
1993-02-08 · Name Change
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-30 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-12-30 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-12-30 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-12-30 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-12-30 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-10-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-06-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-06-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-21 | |
| (E)Instrument | Other | 2017-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-11-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-01-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-01-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Accounts | Accounts | 1995-12-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-05-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Accounts | Accounts | 1995-01-04 | |
| (E)Accounts | Accounts | 1995-01-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-12-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-01 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-07-26 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-06-01 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-02-08 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1993-02-08 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1993-02-08 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-30 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-12-30 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-12-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-12-30 | |
| Certificate of Registration of an Oversea Company | Other | 1992-12-30 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 |
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