ECO INVESTMENT (HK) LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2021-06-25 · Other
Information sheet re S.751(1)
2021-03-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-20 · Other
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-23 · Other
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-15 · Other
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-06-15 · Name Change
Certificate of Change of Name
2011-06-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
2009-04-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-16 · Other
(E)FSC1 - Return of Allotments
2009-03-10 · Share Related
(E)FR2 - Notification of Location of Registers
2009-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-09-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-05 · Charges
(E)Certificate of Registration of Charge
2006-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-12-01 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-01 · Other
Certificate of Incorporation
2003-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-25 | |
| Information sheet re S.751(1) | Other | 2021-03-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-15 | |
| Certificate of Change of Name | Name Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-01 | |
| (E)Declaration of Compliance | Other | 2003-12-01 | |
| Certificate of Incorporation | Incorporation | 2003-12-01 |
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