E & V JEWELLERY (HK) LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2021-03-12 · Other
Information sheet re S.745(2)(b)
2020-11-20 · Other
Information sheet re striking off of this company under consideration
2020-10-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-04 · Address Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)Special resolution
2011-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
Certificate of Incorporation on Change of Name
1996-05-07 · Name Change
(E)Special resolution for change of name
1996-05-07 · Other
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-07-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-17 · Other
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)Declaration of Compliance
1995-07-11 · Other
(E)Memorandum & Articles of Association
1995-07-11 · Memorandum & Articles
Certificate of Incorporation
1995-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-12 | |
| Information sheet re S.745(2)(b) | Other | 2020-11-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)Special resolution | Other | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-07 | |
| (E)Special resolution for change of name | Other | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)Declaration of Compliance | Other | 1995-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-11 | |
| Certificate of Incorporation | Incorporation | 1995-07-11 |
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