EXECUTIVE CENTRE HONG KONG LIMITED -THE- — Filings & Documents (246)
Page 2 of 3
(E)FNM1 - Statement of Particulars of Charge
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-31 · Charges
(E)Instrument
2019-12-31 · Other
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)Certificate of Registration of Charge
2019-12-31 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-03-29 · Charges
(E)Instrument
2019-03-29 · Other
(E)Certificate of Registration of Charge
2019-03-29 · Charges
(E)FNAR1 - Annual Return
2019-02-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-06 · Charges
(E)Instrument
2018-11-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-06 · Charges
(E)Instrument
2018-11-06 · Other
(E)Certificate of Registration of Charge
2018-11-06 · Charges
(E)Certificate of Registration of Charge
2018-11-06 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-29 · Address Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-06 · Charges
(E)Instrument
2017-07-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-06 · Charges
(E)Instrument
2017-07-06 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2017-07-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-28 · Charges
(E)Instrument
2017-06-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-12 · Charges
(E)Instrument
2017-05-12 · Other
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-11-15 · Charges
(E)Instrument
2016-11-15 · Other
(E)Certificate of Registration of Charge
2016-11-15 · Charges
(E)Certificate of Registration of Charge
2016-11-15 · Charges
(E)Certificate of Registration of Charge
2016-11-15 · Charges
(E)Certificate of Registration of Charge
2016-11-15 · Charges
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-24 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)Certificate of Registration of Charge
2014-07-23 · Charges
(E)Certificate of Registration of Charge
2014-07-23 · Charges
(E)Certificate of Registration of Charge
2014-07-23 · Charges
(E)Certificate of Registration of Charge
2014-07-23 · Charges
(E)Special resolution
2014-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-20 · Charges
(E)Certificate of Registration of Charge
2012-11-20 · Charges
(E)FM1 - Mortgage or charge details
2012-03-06 · Charges
(E)Certificate of Registration of Charge
2012-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-14 · Director/Secretary Change
(E)Amended document
2009-01-14 · Other
(E)Amended document
2009-01-14 · Other
(E)Amended document
2009-01-14 · Other
(E)Amended document
2009-01-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-02-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-20 · Charges
(E)Certificate of Registration of Charge
2006-10-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-31 | |
| (E)Instrument | Other | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-29 | |
| (E)Instrument | Other | 2019-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-06 | |
| (E)Instrument | Other | 2018-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-06 | |
| (E)Instrument | Other | 2018-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-06 | |
| (E)Instrument | Other | 2017-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-06 | |
| (E)Instrument | Other | 2017-07-06 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2017-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-28 | |
| (E)Instrument | Other | 2017-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-12 | |
| (E)Instrument | Other | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-15 | |
| (E)Instrument | Other | 2016-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-23 | |
| (E)Special resolution | Other | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-14 | |
| (E)Amended document | Other | 2009-01-14 | |
| (E)Amended document | Other | 2009-01-14 | |
| (E)Amended document | Other | 2009-01-14 | |
| (E)Amended document | Other | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 |
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