EARTHCARE (HONG KONG) LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2018-06-29 · Other
Information sheet re S.751(1)
2018-03-09 · Other
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)Accounts / Financial Statements
2018-02-26 · Accounts
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-23 · Other
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)Accounts / Financial Statements
2017-01-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)Accounts / Financial Statements
2016-05-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-11 · Address Change
(E)Altered Articles of Association
2015-07-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)Accounts / Financial Statements
2015-06-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2014-01-30 · Annual Return
(E)Accounts / Financial Statements
2014-01-30 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2013-02-27 · Annual Return
(E)Accounts / Financial Statements
2013-02-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-02-27 · Annual Return
(E)Accounts / Financial Statements
2013-02-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-04-08 · Annual Return
(E)Accounts / Financial Statements
2011-04-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-03-30 · Annual Return
(E)Accounts / Financial Statements
2010-03-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-01-23 · Annual Return
(E)Accounts / Financial Statements
2009-01-23 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2008-03-20 · Annual Return
(E)Accounts / Financial Statements
2008-03-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-03-07 · Annual Return
(E)Accounts / Financial Statements
2007-03-07 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2006-01-26 · Annual Return
(E)Accounts / Financial Statements
2006-01-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-01-26 · Annual Return
(E)Accounts / Financial Statements
2006-01-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-11-04 · Annual Return
(E)Accounts / Financial Statements
2004-11-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-04-26 · Annual Return
(E)Accounts / Financial Statements
2004-04-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-01-21 · Annual Return
(E)Accounts / Financial Statements
2002-01-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-11-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)Accounts / Financial Statements
2000-03-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)Accounts / Financial Statements
1998-12-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Statement confirming no accounts
1998-10-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-05-26 · Memorandum & Articles
(E)Special resolution
1997-11-03 · Other
(E)Annual return
1997-09-05 · Annual Return
(E)Accounts / Financial Statements
1997-09-05 · Accounts
(E)Amended document
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-02 · Other
(E)Resignation letter from directors or secretaries
1997-08-02 · Other
(E)Resignation letter from directors or secretaries
1997-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-02 · Director/Secretary Change
(E)Amended document
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-02-05 · Memorandum & Articles
(E)Annual return
1996-12-12 · Annual Return
(E)Accounts / Financial Statements
1996-12-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-19 · Other
(E)Resignation letter from directors or secretaries
1996-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Special resolution
1996-10-04 · Other
(E) Explanatory Letter
1996-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
1996-09-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-12 · Address Change
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-14 · Memorandum & Articles
(E)Statutory Declaration
1994-10-14 · Other
Certificate of Incorporation
1994-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-29 | |
| Information sheet re S.751(1) | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-30 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 2008-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-03-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Statement confirming no accounts | Other | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-05-26 | |
| (E)Special resolution | Other | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-05 | |
| (E)Amended document | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-02 | |
| (E)Amended document | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Special resolution | Other | 1996-10-04 | |
| (E) Explanatory Letter | Other | 1996-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-14 | |
| (E)Statutory Declaration | Other | 1994-10-14 | |
| Certificate of Incorporation | Incorporation | 1994-10-14 |
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