ENTERPRISE SYSTEMS (HONG KONG) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
1978-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)Annual return
1978-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-09 · Other
(E)Notice of registered office and any change thereof
1977-05-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-15 · Other
(E)Certificate of Registration of Charge
1977-03-15 · Charges
(E)Notice of appointment of receiver
1977-02-04 · Other
(E)Ordinary resolution
1976-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-29 · Other
(E)Annual return
1976-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-08 · Address Change
(E)Annual return
1975-12-29 · Annual Return
(E)FIB - Return of allotments
1975-09-19 · Other
(E)Ordinary resolution
1975-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-19 · Other
(E)Annual return
1975-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-25 · Other
(E)Annual return
1974-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-10 · Address Change
(E)Notice of registered office and any change thereof
1973-02-19 · Address Change
(E)Ordinary resolution
1973-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-09 · Other
(E)Annual return
1973-02-07 · Annual Return
(E)FIB - Return of allotments
1972-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-05 · Other
(E)Notice of registered office and any change thereof
1972-02-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-18 · Other
(E)Annual return
1972-02-18 · Annual Return
(E)Annual return
1972-02-18 · Annual Return
(E)Annual return
1970-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-24 · Other
(E)Special resolution
1969-09-05 · Other
Certificate of Incorporation on Change of Name
1969-09-05 · Name Change
(E)Annual return
1969-02-11 · Annual Return
(E)Annual return
1968-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1968-01-04 · Address Change
(E)Memorandum & Articles of Association
1966-10-11 · Memorandum & Articles
(E)Statutory Declaration
1966-10-11 · Other
Certificate of Incorporation
1966-10-11 · Incorporation
(E)Notice of registered office and any change thereof
1966-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-10-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1978-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-15 | |
| (E)Notice of appointment of receiver | Other | 1977-02-04 | |
| (E)Ordinary resolution | Other | 1976-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-29 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-08 | |
| (E)Annual return | Annual Return | 1975-12-29 | |
| (E)FIB - Return of allotments | Other | 1975-09-19 | |
| (E)Ordinary resolution | Other | 1975-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-19 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-25 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-19 | |
| (E)Ordinary resolution | Other | 1973-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-09 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)FIB - Return of allotments | Other | 1972-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-18 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)Annual return | Annual Return | 1972-02-18 | |
| (E)Annual return | Annual Return | 1970-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-24 | |
| (E)Special resolution | Other | 1969-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1969-09-05 | |
| (E)Annual return | Annual Return | 1969-02-11 | |
| (E)Annual return | Annual Return | 1968-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-10-11 | |
| (E)Statutory Declaration | Other | 1966-10-11 | |
| Certificate of Incorporation | Incorporation | 1966-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-10-11 |
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