ENPLAS (HONG KONG) LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-09 · Other
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-09 · Director/Secretary Change
(E)Special resolution
2006-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)Certificate of Registration of Charge
2002-07-17 · Charges
(E)FM1 - Mortgage or charge details
2002-07-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-11 · Share Related
(E)Ordinary resolution
2002-02-11 · Other
(E)FSC1 - Return of Allotments
2002-02-11 · Share Related
Certificate of Incorporation on Change of Name
2002-02-06 · Name Change
(E)Special resolution for change of name
2002-02-06 · Other
(E)FD1 - Notification of First Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-01-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-07-11 · Address Change
(E)Declaration of Compliance
2001-07-04 · Other
(E)Memorandum & Articles of Association
2001-07-04 · Memorandum & Articles
Certificate of Incorporation
2001-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-09 | |
| (E)Special resolution | Other | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-11 | |
| (E)Ordinary resolution | Other | 2002-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-06 | |
| (E)Special resolution for change of name | Other | 2002-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-11 | |
| (E)Declaration of Compliance | Other | 2001-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-04 | |
| Certificate of Incorporation | Incorporation | 2001-07-04 |
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