ECLAT HOLDINGS (H.K.) LIMITED — Filings & Documents (43)
(E)Court order
2015-01-14 · Other
(E)FNW6 - Certificate of release of liquidator
2015-01-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(C)FM6 - Notification of Receiver or Manager Ceasing to Act
2012-09-03 · Other
(C)FM6 - Notification of Receiver or Manager Ceasing to Act
2012-09-03 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2012-08-29 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2012-08-29 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2012-08-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-24 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-24 · Winding Up
(E)Court Order
2011-09-22 · Other
(C)FM5 - Notification of Appointment of Receiver or Manager
2011-05-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-23 · Address Change
(C)FM1 - Mortgage or charge details
2010-10-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(C)Certificate of Registration of Charge
2010-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-02-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-01-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-12-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-28 · Other
Certificate of Incorporation
2001-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2015-01-14 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (C)FM6 - Notification of Receiver or Manager Ceasing to Act | Other | 2012-09-03 | |
| (C)FM6 - Notification of Receiver or Manager Ceasing to Act | Other | 2012-09-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2012-08-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2012-08-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-24 | |
| (E)Court Order | Other | 2011-09-22 | |
| (C)FM5 - Notification of Appointment of Receiver or Manager | Other | 2011-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-23 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-28 | |
| (E)Declaration of Compliance | Other | 2001-12-28 | |
| Certificate of Incorporation | Incorporation | 2001-12-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.