EMMASON INTERNATIONAL (H.K.) LIMITED — Filings & Documents (103)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-05-07 · Winding Up
(E)Return of final meeting
2025-05-07 · Other
(E)Final statement of accounts
2025-05-07 · Other
(E)Special Resolution (Winding Up)
2024-11-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-19 · Address Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-16 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-02 · Charges
(E)Certificate of Registration of Charge
2007-04-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-21 · Charges
(E)FM1 - Mortgage or charge details
2006-08-21 · Charges
(E)Certificate of Registration of Charge
2006-08-21 · Charges
(E)Certificate of Registration of Charge
2006-08-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-29 · Address Change
(E)FM1 - Mortgage or charge details
2005-11-24 · Charges
(E)Certificate of Registration of Charge
2005-11-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-02-07 · Charges
(E)Certificate of Registration of Charge
2005-02-07 · Charges
(E)Certificate of Registration of Charge
2004-12-15 · Charges
(E)FM1 - Mortgage or charge details
2004-12-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-11-23 · Annual Return
(E)Certificate of Registration of Charge
2004-11-15 · Charges
(E)Certificate of Registration of Charge
2004-11-15 · Charges
(E)FM1 - Mortgage or charge details
2004-11-15 · Charges
(E)FM1 - Mortgage or charge details
2004-11-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(E)Memorandum of satisfaction
2003-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-12-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-25 · Name Change
(E)Special resolution for change of name
2003-04-25 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)Certificate of Registration of Charge
2002-11-02 · Charges
(E)FM1 - Mortgage or charge details
2002-11-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)Certificate of Registration of Charge
2002-04-13 · Charges
(E)Certificate of Registration of Charge
2002-04-13 · Charges
(E)FM1 - Mortgage or charge details
2002-04-13 · Charges
(E)FM1 - Mortgage or charge details
2002-04-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-05-07 | |
| (E)Return of final meeting | Other | 2025-05-07 | |
| (E)Final statement of accounts | Other | 2025-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-11-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-25 | |
| (E)Special resolution for change of name | Other | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-07 |
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