HONG KONG EFFECTUAL HOLDINGS COMPANY LIMITED — Filings & Documents (57)
(E)FW6 - Certificate of release of liquidator
2010-05-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-16 · Winding Up
Information sheet informing the public the discontinuation of striking off action against the company
2009-03-04 · Other
(E)Court Order
2009-02-23 · Other
Information sheet re S.291(5) for local company
2008-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-18 · Other
(E)Resignation letter from directors or secretaries
1998-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-02-23 · Other
(E)FSC1 - Return of Allotments
1998-02-23 · Share Related
(E)Ordinary resolution
1998-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)Certificate of Registration of Charge
1997-07-22 · Charges
(E)FM1 - Mortgage or charge details
1997-07-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1996-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)FIB - Return of allotments
1995-12-11 · Other
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-11 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-30 · Other
(E)Memorandum & Articles of Association
1995-11-30 · Memorandum & Articles
Certificate of Incorporation
1995-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-16 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-03-04 | |
| (E)Court Order | Other | 2009-02-23 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-23 | |
| (E)Ordinary resolution | Other | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)FIB - Return of allotments | Other | 1995-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-11 | |
| (E)Declaration of Compliance | Other | 1995-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-30 | |
| Certificate of Incorporation | Incorporation | 1995-11-30 |
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