ELMAC (HONGKONG) LIMITED — Filings & Documents (54)

(E)Final statement of accounts

1989-05-24 · Other

(E)Return of final meeting

1989-05-24 · Other

(E)Special resolution

1989-05-24 · Other

(E)Notice of appointment of liquidators

1988-10-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-28 · Director/Secretary Change

(E)Declaration of solvency

1988-09-23 · Other

(E)Ordinary and special resolution

1988-09-23 · Other

(E)Notice of registered office and any change thereof

1988-09-09 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-06-01 · Annual Return

(E)Annual return

1988-06-01 · Annual Return

(E)Annual return

1986-05-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-22 · Director/Secretary Change

(E)Annual return

1985-07-22 · Annual Return

(E)Annual return

1983-09-02 · Annual Return

(E)Annual return

1982-12-30 · Annual Return

(E)Annual return

1982-04-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-19 · Other

(E)Annual return

1982-04-19 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-11 · Other

(E)Notice of registered office and any change thereof

1979-07-10 · Address Change

(E)Annual return

1979-06-13 · Annual Return

(E)Annual return

1978-06-27 · Annual Return

(E)Annual return

1977-03-29 · Annual Return

(E)Annual return

1977-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-14 · Other

(E)Annual return

1975-07-12 · Annual Return

(E)Annual return

1975-02-10 · Annual Return

(E)Annual return

1973-11-02 · Annual Return

(E)Annual return

1972-10-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-21 · Other

(E)Annual return

1972-01-21 · Annual Return

(E)Annual return

1971-02-10 · Annual Return

(E)Annual return

1970-01-24 · Annual Return

(E)Annual return

1969-01-13 · Annual Return

(E)Annual return

1968-02-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-28 · Other

(E)FIB - Return of allotments

1968-02-23 · Other

(E)FIB - Return of allotments

1968-02-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-03-10 · Other

(E)Notice of registered office and any change thereof

1967-03-10 · Address Change

(E)Annual return

1967-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1967-02-01 · Address Change

(E)Annual return

1966-02-24 · Annual Return

(E)Special resolution

1965-11-08 · Other

Certificate of Incorporation

1965-11-08 · Incorporation

(E)Annual return

1965-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-25 · Other

(E)Notice of registered office and any change thereof

1965-01-19 · Address Change

(E)Memorandum & Articles of Association

1964-05-06 · Memorandum & Articles

(E)Statutory Declaration

1964-05-06 · Other

Certificate of Incorporation

1964-05-06 · Incorporation

(E)Notice of registered office and any change thereof

1964-05-06 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-05-24
(E)Return of final meeting	Other	1989-05-24
(E)Special resolution	Other	1989-05-24
(E)Notice of appointment of liquidators	Other	1988-10-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-28
(E)Declaration of solvency	Other	1988-09-23
(E)Ordinary and special resolution	Other	1988-09-23
(E)Notice of registered office and any change thereof	Address Change	1988-09-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-01
(E)Annual return	Annual Return	1988-06-01
(E)Annual return	Annual Return	1986-05-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-22
(E)Annual return	Annual Return	1985-07-22
(E)Annual return	Annual Return	1983-09-02
(E)Annual return	Annual Return	1982-12-30
(E)Annual return	Annual Return	1982-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-19
(E)Annual return	Annual Return	1982-04-19
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-11
(E)Notice of registered office and any change thereof	Address Change	1979-07-10
(E)Annual return	Annual Return	1979-06-13
(E)Annual return	Annual Return	1978-06-27
(E)Annual return	Annual Return	1977-03-29
(E)Annual return	Annual Return	1977-01-18
(E)Notice of registered office and any change thereof	Address Change	1976-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-14
(E)Annual return	Annual Return	1975-07-12
(E)Annual return	Annual Return	1975-02-10
(E)Annual return	Annual Return	1973-11-02
(E)Annual return	Annual Return	1972-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-21
(E)Annual return	Annual Return	1972-01-21
(E)Annual return	Annual Return	1971-02-10
(E)Annual return	Annual Return	1970-01-24
(E)Annual return	Annual Return	1969-01-13
(E)Annual return	Annual Return	1968-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-28
(E)FIB - Return of allotments	Other	1968-02-23
(E)FIB - Return of allotments	Other	1968-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-10
(E)Notice of registered office and any change thereof	Address Change	1967-03-10
(E)Annual return	Annual Return	1967-02-01
(E)Notice of registered office and any change thereof	Address Change	1967-02-01
(E)Annual return	Annual Return	1966-02-24
(E)Special resolution	Other	1965-11-08
Certificate of Incorporation	Incorporation	1965-11-08
(E)Annual return	Annual Return	1965-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-25
(E)Notice of registered office and any change thereof	Address Change	1965-01-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-05-06
(E)Statutory Declaration	Other	1964-05-06
Certificate of Incorporation	Incorporation	1964-05-06
(E)Notice of registered office and any change thereof	Address Change	1964-05-06

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