Embest HK Limited — Filings & Documents (50)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-06 · Winding Up
(E)Return of final meeting
2022-12-05 · Other
(E)Final statement of accounts
2022-12-05 · Other
(E)Special resolution
2022-12-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-12-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNW1 - Certificate of solvency
2022-08-12 · Other
(E)Special Resolution (Winding Up)
2022-08-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-08-12 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
Certificate of Change of Name
2019-11-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-21 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2012-02-24 · Other
(E)FR2 - Notification of Location of Registers
2011-09-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-31 · Other
(E)Special Resolution (Dormant Company)
2011-01-31 · Other
(E)Memorandum & Articles of Association
2010-08-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-12 · Share Related
Certificate of Incorporation
2010-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-06 | |
| (E)Return of final meeting | Other | 2022-12-05 | |
| (E)Final statement of accounts | Other | 2022-12-05 | |
| (E)Special resolution | Other | 2022-12-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-08-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-08-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| Certificate of Change of Name | Name Change | 2019-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-31 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-12 | |
| Certificate of Incorporation | Incorporation | 2010-08-12 |
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