EASTERN SUCCESS (HK) LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-11-02 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-04-03 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2006-01-17 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-12-08 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-12-08 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-10-19 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-10-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-10-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-29 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-04-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-17 · Name Change
(E)Special resolution for change of name
2002-05-17 · Other
(E)Memorandum of satisfaction
2001-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)Certificate of Registration of Charge
2000-12-08 · Charges
(E)FM1 - Mortgage or charge details
2000-12-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)Memorandum of satisfaction
1999-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-11 · Annual Return
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)Certificate of Registration of Charge
1997-09-23 · Charges
(E)FM1 - Mortgage or charge details
1997-09-23 · Charges
(E)FX(i) - Return of first directors and secretary
1997-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-05-30 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-30 · Other
Certificate of Incorporation
1997-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-11-02 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-04-03 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2006-01-17 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-12-08 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-12-08 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-10-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-10-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-29 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-17 | |
| (E)Special resolution for change of name | Other | 2002-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-30 | |
| (E)Declaration of Compliance | Other | 1997-05-30 | |
| Certificate of Incorporation | Incorporation | 1997-05-30 |
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