E-MIN (HONG KONG) LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2022-02-04 · Other
Information sheet re S.751(1)
2021-10-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-09-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-30 · Charges
(E)Instrument
2020-03-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-30 · Charges
(E)Instrument
2020-03-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-30 · Charges
(E)Instrument
2020-03-30 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)Certificate of Registration of Charge
2018-09-11 · Charges
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)Certificate of Registration of Charge
2017-07-21 · Charges
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-29 · Charges
(E)Instrument
2015-06-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-29 · Charges
(E)Instrument
2015-06-29 · Other
(E)Certificate of Registration of Charge
2015-06-29 · Charges
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-31 · Charges
(E)Certificate of Registration of Charge
2008-03-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-08-25 · Name Change
Certificate of Change of Name
2006-08-25 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-08-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-06-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-06-05 · Incorporation
Certificate of Incorporation
2006-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-02-04 | |
| Information sheet re S.751(1) | Other | 2021-10-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-30 | |
| (E)Instrument | Other | 2020-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-30 | |
| (E)Instrument | Other | 2020-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-30 | |
| (E)Instrument | Other | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-29 | |
| (E)Instrument | Other | 2015-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-29 | |
| (E)Instrument | Other | 2015-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-25 | |
| Certificate of Change of Name | Name Change | 2006-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-06-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-06-05 | |
| Certificate of Incorporation | Incorporation | 2006-06-05 |
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