E-MICE SOLUTIONS (HK) LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2015-02-06 · Other
Information sheet re S.751(1)
2014-10-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-24 · Share Related
(E)FM1 - Mortgage or charge details
2009-08-19 · Charges
(E)Certificate of Registration of Charge
2009-08-19 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-29 · Share Related
(E)Special resolution
2008-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)Special resolution
2007-03-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-20 · Share Related
(E)FSC1 - Return of Allotments
2007-03-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-11-23 · Charges
(E)Certificate of Registration of Charge
2006-11-23 · Charges
(E)Amended document
2006-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-14 · Charges
(E)Certificate of Registration of Charge
2005-04-14 · Charges
(E)Amended document
2004-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-16 · Share Related
(E)Amended document
2003-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-04-21 · Director/Secretary Change
(E)Declaration of Compliance
2001-04-18 · Other
(E)Memorandum & Articles of Association
2001-04-18 · Memorandum & Articles
Certificate of Incorporation
2001-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-06 | |
| Information sheet re S.751(1) | Other | 2014-10-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-29 | |
| (E)Special resolution | Other | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)Special resolution | Other | 2007-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-23 | |
| (E)Amended document | Other | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-14 | |
| (E)Amended document | Other | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-16 | |
| (E)Amended document | Other | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-21 | |
| (E)Declaration of Compliance | Other | 2001-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-18 | |
| Certificate of Incorporation | Incorporation | 2001-04-18 |
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