EARNMORE (HK) LIMITED — Filings & Documents (38)
Information sheet re S.291(6) for local company
2012-03-30 · Other
Information sheet re S.291(5) for local company
2011-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-20 · Charges
(E)Certificate of Registration of Charge
2006-07-20 · Charges
(E)Special resolution
2006-07-03 · Other
(E)FM1 - Mortgage or charge details
2006-04-08 · Charges
(E)Certificate of Registration of Charge
2006-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)Memorandum of satisfaction
2003-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-06 · Charges
(E)FM1 - Mortgage or charge details
2003-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-29 · Address Change
(E)Special resolution for change of name
2000-03-27 · Other
Certificate of Incorporation on Change of Name
2000-03-27 · Name Change
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-28 · Director/Secretary Change
(E)Declaration of Compliance
1999-08-27 · Other
(E)Memorandum & Articles of Association
1999-08-27 · Memorandum & Articles
Certificate of Incorporation
1999-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-03-30 | |
| Information sheet re S.291(5) for local company | Other | 2011-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-20 | |
| (E)Special resolution | Other | 2006-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-29 | |
| (E)Special resolution for change of name | Other | 2000-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-28 | |
| (E)Declaration of Compliance | Other | 1999-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-27 | |
| Certificate of Incorporation | Incorporation | 1999-08-27 |
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