ESHINEMALL (H.K) LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2023-06-23 · Other
Information sheet re S.745(2)(b)
2023-02-24 · Other
Information sheet re striking off of this company under consideration
2023-01-09 · Other
Information sheet re discontinuation of striking off
2022-06-17 · Other
Information sheet re S.745(2)(b)
2022-02-18 · Other
Information sheet re striking off of this company under consideration
2022-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-23 · Other
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-25 · Address Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-10 · Address Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-07-03 · Name Change
Certificate of Change of Name
2012-07-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-09 · Name Change
Certificate of Change of Name
2010-07-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-19 · Share Related
(E)FSC1 - Return of Allotments
2008-03-19 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-03-18 · Name Change
Certificate of Change of Name
2008-03-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-16 · Address Change
(E)Memorandum & Articles of Association
2006-10-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-12 · Incorporation
Certificate of Incorporation
2006-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-23 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-24 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-09 | |
| Information sheet re discontinuation of striking off | Other | 2022-06-17 | |
| Information sheet re S.745(2)(b) | Other | 2022-02-18 | |
| Information sheet re striking off of this company under consideration | Other | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-03 | |
| Certificate of Change of Name | Name Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-09 | |
| Certificate of Change of Name | Name Change | 2010-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-18 | |
| Certificate of Change of Name | Name Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-12 | |
| Certificate of Incorporation | Incorporation | 2006-10-12 |
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