EFINANCE28 LIMITED — Filings & Documents (54)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-11-25 · Winding Up
(E)Return of final meeting
2015-08-26 · Other
(E)Final statement of accounts
2015-08-26 · Other
(E)Special Resolution (Winding Up)
2015-05-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-22 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-19 · Other
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)Amended document
2006-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)Duplicate Certificate
2001-12-12 · Other
Certificate of Incorporation on Change of Name
2001-12-12 · Name Change
(E)Special resolution for change of name
2001-12-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-05 · Share Related
(E)Ordinary resolution
2001-12-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-25 · Share Related
(E)FSC1 - Return of Allotments
2000-09-25 · Share Related
(E)Ordinary resolution
2000-09-25 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FSC1 - Return of Allotments
2000-09-25 · Share Related
(E)Special resolution for change of name
2000-09-04 · Other
(E)Duplicate Certificate
2000-09-04 · Other
Certificate of Incorporation on Change of Name
2000-09-04 · Name Change
(E)FD1 - Notification of First Secretary and Director
2000-08-12 · Director/Secretary Change
(E)Duplicate Certificate
2000-08-09 · Other
(E)Declaration of Compliance
2000-08-09 · Other
(E)Memorandum & Articles of Association
2000-08-09 · Memorandum & Articles
Certificate of Incorporation
2000-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-11-25 | |
| (E)Return of final meeting | Other | 2015-08-26 | |
| (E)Final statement of accounts | Other | 2015-08-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)Amended document | Other | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)Duplicate Certificate | Other | 2001-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-12 | |
| (E)Special resolution for change of name | Other | 2001-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-05 | |
| (E)Ordinary resolution | Other | 2001-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-25 | |
| (E)Ordinary resolution | Other | 2000-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-25 | |
| (E)Special resolution for change of name | Other | 2000-09-04 | |
| (E)Duplicate Certificate | Other | 2000-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-12 | |
| (E)Duplicate Certificate | Other | 2000-08-09 | |
| (E)Declaration of Compliance | Other | 2000-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-09 | |
| Certificate of Incorporation | Incorporation | 2000-08-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.