ETERNAL TALENT (HONG KONG) LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2024-10-10 · Other
Information sheet re S.751(1)
2024-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)Amended document
2022-05-03 · Other
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-30 · Other
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-11 · Charges
(E)Instrument
2018-04-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-30 · Charges
(E)Certificate of Registration of Charge
2006-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-19 · Other
(E)Certificate of Registration of Charge
1996-12-19 · Charges
(E)FVIIB - Notice of situation of register of charges
1996-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-29 · Other
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-29 · Director/Secretary Change
(E)Ordinary resolution
1996-10-29 · Other
(E)FIB - Return of allotments
1996-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-03 · Other
Certificate of Incorporation
1996-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-10 | |
| Information sheet re S.751(1) | Other | 2024-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)Amended document | Other | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-11 | |
| (E)Instrument | Other | 2018-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-29 | |
| (E)Ordinary resolution | Other | 1996-10-29 | |
| (E)FIB - Return of allotments | Other | 1996-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-03 | |
| (E)Declaration of Compliance | Other | 1996-10-03 | |
| Certificate of Incorporation | Incorporation | 1996-10-03 |
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