Eminence Capital Group Limited — Filings & Documents (192)
Page 2 of 2
(E)Accounts
2008-02-22 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-05-11 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-02 · Director/Secretary Change
(E)Accounts
2007-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-02 · Annual Return
(E)Accounts
2006-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-25 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-25 · Other
(E)Accounts
2005-05-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-09 · Director/Secretary Change
(E)Amended document
2005-05-09 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-07-06 · Address Change
(E)Accounts
2004-05-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-06-26 · Annual Return
(E)Accounts
2003-06-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-07-15 · Address Change
(E)Accounts
2002-06-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-05 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-05 · Annual Return
(E)Accounts
2001-06-05 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2001-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-16 · Annual Return
(E)Accounts
2000-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)Accounts
1999-05-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-15 · Charges
(E)FM1 - Mortgage or charge details
1999-01-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Amended document
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Annual return
1998-05-22 · Annual Return
(E)Accounts
1998-05-22 · Accounts
(E)Amended document
1998-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Amended document
1997-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-10 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-05-15 · Other
(E)Annual return
1997-05-15 · Annual Return
(E)Accounts
1997-05-15 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-04 · Other
(E)Accounts
1996-05-13 · Accounts
(E)Annual return
1996-05-13 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-05-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-03 · Other
Certificate of Registration of an Oversea Company
1996-01-24 · Other
(E)FIII(F) - List of directors and secretary
1996-01-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-01-24 · Memorandum & Articles
(E)Accounts
1996-01-24 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1996-01-24 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-01-24 · Address Change
(E)Authorization letter for registration of a prospectus
1993-11-15 · Other
(E)Prospectus
1993-11-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2008-02-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-05-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-02 | |
| (E)Accounts | Accounts | 2007-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-02 | |
| (E)Accounts | Accounts | 2006-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-25 | |
| (E)Accounts | Accounts | 2005-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-09 | |
| (E)Amended document | Other | 2005-05-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-06 | |
| (E)Accounts | Accounts | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-26 | |
| (E)Accounts | Accounts | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-07-15 | |
| (E)Accounts | Accounts | 2002-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-05 | |
| (E)Accounts | Accounts | 2001-06-05 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-16 | |
| (E)Accounts | Accounts | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)Accounts | Accounts | 1999-05-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Amended document | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Annual return | Annual Return | 1998-05-22 | |
| (E)Accounts | Accounts | 1998-05-22 | |
| (E)Amended document | Other | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Amended document | Other | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Accounts | Accounts | 1997-05-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-04 | |
| (E)Accounts | Accounts | 1996-05-13 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-05-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-03 | |
| Certificate of Registration of an Oversea Company | Other | 1996-01-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-01-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-01-24 | |
| (E)Accounts | Accounts | 1996-01-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-01-24 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-01-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1993-11-15 | |
| (E)Prospectus | Other | 1993-11-15 |
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