Ev Dynamics (Holdings) Limited — Filings & Documents (166)
Page 2 of 2
(E)FF5 - Return of change in the corporate name of an oversea company
2004-01-27 · Other
(E)Authorization letter for registration of a prospectus
2004-01-13 · Other
(E)Prospectus
2004-01-13 · Other
(E)FARF1 - Annual Return of an oversea company
2003-08-14 · Annual Return
(E)Accounts
2003-08-14 · Accounts
(E)Accounts
2002-09-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-30 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-08-17 · Annual Return
(E)Accounts
2001-08-17 · Accounts
(E)Prospectus
2000-10-12 · Other
(E)Authorization letter for registration of a prospectus
2000-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-09-08 · Annual Return
(E)Accounts
2000-09-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-01 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-03-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)Prospectus
1999-12-22 · Other
(E)Authorization letter for registration of a prospectus
1999-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-11-11 · Annual Return
(E)Accounts
1999-11-11 · Accounts
(E)Prospectus
1999-08-18 · Other
(E)Authorization letter for registration of a prospectus
1999-08-18 · Other
(E)FARF1 - Annual Return of an oversea company
1999-04-30 · Annual Return
(E)Accounts
1999-04-30 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1999-03-08 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-07 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-09-07 · Memorandum & Articles
(E)Accounts
1998-08-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Prospectus
1998-07-21 · Other
(E)Authorization letter for registration of a prospectus
1998-07-21 · Other
(E)Accounts
1997-01-07 · Accounts
(E)Annual return
1997-01-07 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-07 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-01-07 · Other
(E)Authorization letter for registration of a prospectus
1996-09-09 · Other
(E)Prospectus
1996-09-09 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-07-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-19 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-05-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-13 · Other
(E)Authorization letter for registration of a prospectus
1996-05-11 · Other
(E)Prospectus
1996-05-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-05-03 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1996-05-03 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-05-03 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-05-03 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1996-05-03 · Other
(E)Accounts
· Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-01-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-01-13 | |
| (E)Prospectus | Other | 2004-01-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-14 | |
| (E)Accounts | Accounts | 2003-08-14 | |
| (E)Accounts | Accounts | 2002-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-17 | |
| (E)Accounts | Accounts | 2001-08-17 | |
| (E)Prospectus | Other | 2000-10-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-08 | |
| (E)Accounts | Accounts | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-01 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)Prospectus | Other | 1999-12-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-11 | |
| (E)Accounts | Accounts | 1999-11-11 | |
| (E)Prospectus | Other | 1999-08-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-08-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-04-30 | |
| (E)Accounts | Accounts | 1999-04-30 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-07 | |
| (E)Accounts | Accounts | 1998-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Prospectus | Other | 1998-07-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-07-21 | |
| (E)Accounts | Accounts | 1997-01-07 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-01-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-09-09 | |
| (E)Prospectus | Other | 1996-09-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-07-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-19 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-05-11 | |
| (E)Prospectus | Other | 1996-05-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-05-03 | |
| Certificate of Registration of an Oversea Company | Other | 1996-05-03 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-05-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-05-03 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-05-03 | |
| (E)Accounts | Accounts | ||
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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