E-MARK MATERIAL (HK) CO., LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2018-07-06 · Other
Information sheet re S.751(1)
2018-03-16 · Other
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-28 · Share Related
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-11 · Name Change
Certificate of Change of Name
2014-03-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-18 · Address Change
(E)FSC1 - Return of Allotments
2010-03-18 · Share Related
(E)Memorandum & Articles of Association
2010-03-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-09 · Share Related
Certificate of Incorporation
2010-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-06 | |
| Information sheet re S.751(1) | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-11 | |
| Certificate of Change of Name | Name Change | 2014-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-09 | |
| Certificate of Incorporation | Incorporation | 2010-03-09 |
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