SRETEP ECI MAERC (HONG KONG) LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1997-05-14 · Other
(E)Return of final meeting
1997-05-14 · Other
(E)Notice of appointment of liquidators
1996-12-30 · Other
(E)Notice of appointment of liquidators
1996-10-29 · Other
(E)Special resolution
1996-10-29 · Other
(E)Declaration of solvency
1996-10-29 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-11 · Other
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-10 · Other
(E)Annual return
1991-12-05 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Annual return
1987-12-08 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-14 · Other
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)Annual return
1984-07-19 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-03-14 · Annual Return
(E)Annual return
1979-12-22 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1978-02-27 · Annual Return
(E)Annual return
1977-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-18 · Other
(E)Annual return
1975-11-18 · Annual Return
(E)Annual return
1975-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-14 · Other
(E)Annual return
1973-11-13 · Annual Return
(E)Annual return
1972-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1972-01-27 · Address Change
(E)Annual return
1971-07-20 · Annual Return
(E)Annual return
1971-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-22 · Other
(E)Notice of registered office and any change thereof
1970-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-14 · Other
(E)Memorandum & Articles of Association
1970-05-05 · Memorandum & Articles
(E)Statutory Declaration
1970-05-05 · Other
Certificate of Incorporation
1970-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-05-14 | |
| (E)Return of final meeting | Other | 1997-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-30 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-29 | |
| (E)Special resolution | Other | 1996-10-29 | |
| (E)Declaration of solvency | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-14 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-03-14 | |
| (E)Annual return | Annual Return | 1979-12-22 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-18 | |
| (E)Annual return | Annual Return | 1975-11-18 | |
| (E)Annual return | Annual Return | 1975-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-14 | |
| (E)Annual return | Annual Return | 1973-11-13 | |
| (E)Annual return | Annual Return | 1972-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-27 | |
| (E)Annual return | Annual Return | 1971-07-20 | |
| (E)Annual return | Annual Return | 1971-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-05-05 | |
| (E)Statutory Declaration | Other | 1970-05-05 | |
| Certificate of Incorporation | Incorporation | 1970-05-05 |
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