Egmont Sourcing (HK) Limited — Filings & Documents (33)
(E)FNAMA1 - Approved Amalgamation Proposal
2018-05-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-05-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)Amended document
2017-12-12 · Other
(E)Amended document
2017-12-12 · Other
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-08-05 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-14 · Address Change
(E)FR2 - Notification of Location of Registers
2009-09-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-04-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-24 · Share Related
Certificate of Incorporation
2009-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-05-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-05-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)Amended document | Other | 2017-12-12 | |
| (E)Amended document | Other | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-24 | |
| Certificate of Incorporation | Incorporation | 2009-04-24 |
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