EZYBONDS (H.K.) LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2012-01-13 · Other
Information sheet re S.291AA(7)
2011-09-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-15 · Share Related
Certificate of Incorporation on Change of Name
2000-12-15 · Name Change
(E)Special resolution for change of name
2000-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-03 · Name Change
(E)Special resolution for change of name
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1996-08-10 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-01 · Name Change
(E)Special resolution for change of name
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-10 · Other
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-08-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-03 · Memorandum & Articles
(E)Statutory Declaration
1993-08-03 · Other
Certificate of Incorporation
1993-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-13 | |
| Information sheet re S.291AA(7) | Other | 2011-09-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-15 | |
| (E)Special resolution for change of name | Other | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-03 | |
| (E)Special resolution for change of name | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-01 | |
| (E)Special resolution for change of name | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-03 | |
| (E)Statutory Declaration | Other | 1993-08-03 | |
| Certificate of Incorporation | Incorporation | 1993-08-03 |
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