EDISON ELECTRIC CORP. (HK) LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2013-12-06 · Other
Information sheet re S.291(5) for local company
2013-08-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-22 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-06 · Address Change
(E)Memorandum & Articles of Association
2003-08-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-29 · Other
Certificate of Incorporation
2003-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-12-06 | |
| Information sheet re S.291(5) for local company | Other | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-29 | |
| (E)Declaration of Compliance | Other | 2003-08-29 | |
| Certificate of Incorporation | Incorporation | 2003-08-29 |
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