ORIGINAL ELECTROMECHANICAL (HK) LIMITED — Filings & Documents (134)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)Special resolution
1998-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)Special resolution
1998-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-04-17 · Memorandum & Articles
(E) Explanatory Letter
1997-09-18 · Other
(E)Agreement or contract
1997-09-18 · Other
(E)Amended document
1997-09-18 · Other
(E)Amended document
1997-09-18 · Other
(E)FSC1 - Return of Allotments
1997-09-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-07-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-30 · Other
(E)Agreement or contract
1996-12-02 · Other
(E)Special resolution
1996-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-02 · Other
(E)Return filed under s.64A
1996-12-02 · Other
(E)Notice filed under s.54
1996-12-02 · Other
(E)FIB - Return of allotments
1996-12-02 · Other
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
Certificate of Incorporation on Change of Name
1996-08-13 · Name Change
(E)Special resolution for change of name
1996-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-28 · Director/Secretary Change
(E)Declaration of Compliance
1996-05-23 · Other
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)Special resolution | Other | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)Special resolution | Other | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-04-17 | |
| (E) Explanatory Letter | Other | 1997-09-18 | |
| (E)Agreement or contract | Other | 1997-09-18 | |
| (E)Amended document | Other | 1997-09-18 | |
| (E)Amended document | Other | 1997-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-30 | |
| (E)Agreement or contract | Other | 1996-12-02 | |
| (E)Special resolution | Other | 1996-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-02 | |
| (E)Return filed under s.64A | Other | 1996-12-02 | |
| (E)Notice filed under s.54 | Other | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-13 | |
| (E)Special resolution for change of name | Other | 1996-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-28 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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