E.C.G.P. ENTERPRISES (HK) LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-23 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-14 · Other
Information sheet re S.291(5) for local company
2006-08-18 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-09 · Share Related
(E)Ordinary resolution
1998-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-14 · Name Change
(E)Special resolution for change of name
1998-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-10-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-05 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-22 · Other
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)Ordinary resolution
1997-03-07 · Other
(E)FIB - Return of allotments
1997-03-07 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)Annual return
1996-10-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-09 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-09 · Other
(E)Notice of registered office and any change thereof
1993-11-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)Annual return
1992-01-27 · Annual Return
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Statutory Declaration
1990-08-03 · Other
Certificate of Incorporation
1990-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-14 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-09 | |
| (E)Ordinary resolution | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-14 | |
| (E)Special resolution for change of name | Other | 1998-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)Ordinary resolution | Other | 1997-03-07 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Statutory Declaration | Other | 1990-08-03 | |
| Certificate of Incorporation | Incorporation | 1990-08-03 |
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