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ERA Mining Machinery Limited — Filings & Documents (99)

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2026-04-29 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-02-23 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-08-11 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-03-24 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-03-10 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-03-22 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-12-28 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-12-21 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2023-12-21 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-03-31 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-02-23 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-03-03 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-02-14 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-03-11 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-03-05 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-07-19 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2019-06-27 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-04-30 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-03-15 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-05-26 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-03-07 · Name Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-10-19 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-03-20 · Name Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-01-15 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2014-04-28 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2014-03-21 · Other

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2013-06-17 · Other

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2013-06-17 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-05-10 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-05-10 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-05-10 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-07-26 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-04-16 · Other

(E)Accounts

2012-04-16 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-04-13 · Director/Secretary Change

(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company

2011-06-10 · Name Change

(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company

2011-06-10 · Name Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-03-24 · Other

(E)Accounts

2011-03-24 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-12-10 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-03-09 · Other

(E)Accounts

2010-03-09 · Accounts

(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company

2009-07-07 · Name Change

(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company

2009-07-07 · Name Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-06-03 · Memorandum & Articles

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-03-26 · Other

(E)Accounts

2009-03-26 · Accounts

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2008-06-20 · Address Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-06-17 · Other

(E)Accounts

2008-06-17 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-03-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2007-11-06 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

2007-10-31 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2007-08-31 · Director/Secretary Change

(E)FF3 - Notification of Changes of Authorized Representatives

2007-08-30 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-08-01 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2007-04-30 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

2007-04-30 · Annual Return

(E)Accounts

2007-04-30 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2007-02-01 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

2006-10-26 · Address Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2006-05-02 · Other

(E)FARF1 - Annual Return of an oversea company

2006-05-02 · Annual Return

(E)Accounts

2006-05-02 · Accounts

(E)FF2 - Change of Address of an Oversea Company

2006-01-20 · Address Change

(E)FARF1 - Annual Return of an oversea company

2005-04-27 · Annual Return

(E)Accounts

2005-04-27 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2005-03-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-12-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-09-30 · Director/Secretary Change

(E)Certificate of Registration of Charge

2004-09-06 · Charges

(E)Certificate of Registration of Charge

2004-09-06 · Charges

(E)FM1 - Mortgage or charge details

2004-09-06 · Charges

(E)FM1 - Mortgage or charge details

2004-09-06 · Charges

(E)FARF1 - Annual Return of an oversea company

2004-05-06 · Annual Return

(E)Accounts

2004-05-06 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

2004-05-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-04-30 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2004-04-29 · Other

(E)Certificate of Registration of Charge

2003-08-11 · Charges

(E)FM1 - Mortgage or charge details

2003-08-11 · Charges

(E)FARF1 - Annual Return of an oversea company

2003-04-28 · Annual Return

(E)Accounts

2003-04-28 · Accounts

(E)FARF1 - Annual Return of an oversea company

2002-05-06 · Annual Return

(E)Accounts

2002-05-06 · Accounts

(E)FARF1 - Annual Return of an oversea company

2002-01-21 · Annual Return

(E)FF2 - Change of Address of an Oversea Company

2001-10-22 · Address Change

(E)Prospectus

2001-06-11 · Other

(E)Authorization letter for registration of a prospectus

2001-06-11 · Other

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2001-06-08 · Other

Certificate of Registration of Change of Name of an Oversea Company

2001-03-30 · Name Change

Certificate of Registration of Change of Name of an Oversea Company

2001-03-30 · Name Change

(E)FF5 - Return of change in the corporate name of an oversea company

2001-03-30 · Other

(E)FF5 - Return of change in the corporate name of an oversea company

2001-03-30 · Other

(E)FF1 - Registration of an oversea company in Hong Kong

2001-02-23 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2001-02-23 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

2001-02-23 · Memorandum & Articles

Certificate of Registration of an Oversea Company

2001-02-23 · Other

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