EMPA ELECTRONIC HONG KONG LIMITED — Filings & Documents (48)
(E)Special resolution
2014-09-25 · Other
(E)Return of final meeting
2014-09-25 · Other
(E)Final statement of accounts
2014-09-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-25 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-30 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)FIB - Return of allotments
1995-01-10 · Other
(E)Ordinary resolution
1995-01-10 · Other
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-13 · Other
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-09-25 | |
| (E)Return of final meeting | Other | 2014-09-25 | |
| (E)Final statement of accounts | Other | 2014-09-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-30 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)FIB - Return of allotments | Other | 1995-01-10 | |
| (E)Ordinary resolution | Other | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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