EASYFIT (HK) ENTERPRISES LIMITED — Filings & Documents (41)
(E)Liquidator's statement of account
2012-01-12 · Winding Up
(E)Return of final meeting
2012-01-03 · Other
(E)Final statement of accounts
2012-01-03 · Other
(E)Liquidator's statement of account
2011-11-29 · Winding Up
(E)Liquidator's statement of account
2011-05-04 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2010-04-30 · Annual Return
(E)Special Resolution (Winding Up)
2010-04-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-22 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)Amended document
2010-03-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(E)Special resolution
2009-11-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-25 · Annual Return
(E)Amended document
2006-06-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)Amended document
2005-08-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-19 · Other
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
Certificate of Incorporation
1997-03-19 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-01-12 | |
| (E)Return of final meeting | Other | 2012-01-03 | |
| (E)Final statement of accounts | Other | 2012-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-22 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)Amended document | Other | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (E)Special resolution | Other | 2009-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-25 | |
| (E)Amended document | Other | 2006-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)Amended document | Other | 2005-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-03 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 | |
| (E)Special resolution | Other |
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