EAST MOON INVESTMENT (HK HOLDING) COMPANY LIMITED — Filings & Documents (78)
(E)Return of final meeting
2024-01-29 · Other
(E)Final statement of accounts
2024-01-29 · Other
(E)Liquidator's statement of account
2024-01-29 · Winding Up
(E)Liquidator's statement of account
2024-01-24 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-27 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2023-01-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-01-13 · Winding Up
(E)FNW1 - Certificate of solvency
2023-01-13 · Other
(E)Special Resolution (Winding Up)
2023-01-13 · Winding Up
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-16 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-06-16 · Other
(E)Altered Articles of Association
2022-06-16 · Memorandum & Articles
(E)Special resolution
2022-05-20 · Other
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-01 · Address Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-04 · Director/Secretary Change
(E)Amended document
2016-02-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)Special resolution
2010-09-07 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FSC1 - Return of Allotments
2004-02-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-05 · Share Related
(E)Ordinary resolution
2004-02-05 · Other
(E)FD1 - Notification of First Secretary and Director
2004-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-01-19 · Address Change
(E)Declaration of Compliance
2003-11-21 · Other
(E)Memorandum & Articles of Association
2003-11-21 · Memorandum & Articles
Certificate of Incorporation
2003-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-01-29 | |
| (E)Final statement of accounts | Other | 2024-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-01-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-16 | |
| (E)Special resolution | Other | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-04 | |
| (E)Amended document | Other | 2016-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)Special resolution | Other | 2010-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-05 | |
| (E)Ordinary resolution | Other | 2004-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-19 | |
| (E)Declaration of Compliance | Other | 2003-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-21 | |
| Certificate of Incorporation | Incorporation | 2003-11-21 |
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