ELTA (H.K.) LIMITED — Filings & Documents (45)
(E)Return of final meeting
2012-09-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-09-06 · Other
(E)Final statement of accounts
2012-09-06 · Other
(E)Special resolution
2012-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)Special Resolution (Winding Up)
2011-09-26 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-26 · Winding Up
(E)FW1 - Certificate of solvency
2011-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-05-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)Special resolution
2008-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-05 · Share Related
(E)FR2 - Notification of Location of Registers
1999-08-05 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-29 · Address Change
(E)Declaration of Compliance
1999-06-23 · Other
(E)Memorandum & Articles of Association
1999-06-23 · Memorandum & Articles
Certificate of Incorporation
1999-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-09-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-09-06 | |
| (E)Final statement of accounts | Other | 2012-09-06 | |
| (E)Special resolution | Other | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-26 | |
| (E)FW1 - Certificate of solvency | Other | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)Special resolution | Other | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-29 | |
| (E)Declaration of Compliance | Other | 1999-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-23 | |
| Certificate of Incorporation | Incorporation | 1999-06-23 |
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