ETHYPHARM HK LIMITED — Filings & Documents (117)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)FIB - Return of allotments
1996-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-20 · Other
(E)Ordinary resolution
1996-11-20 · Other
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1996-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-11 · Memorandum & Articles
(E)Statutory Declaration
1993-05-11 · Other
Certificate of Incorporation
1993-05-11 · Incorporation
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)FIB - Return of allotments | Other | 1996-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-20 | |
| (E)Ordinary resolution | Other | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FIB - Return of allotments | Other | 1993-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-11 | |
| (E)Statutory Declaration | Other | 1993-05-11 | |
| Certificate of Incorporation | Incorporation | 1993-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 |
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