ELECTRONIC RENTALS (HONG KONG) LIMITED — Filings & Documents (145)
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(E)Return of final meeting
2007-03-05 · Other
(E)Final statement of accounts
2007-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-04 · Other
(E)Special Resolution (Winding Up)
2006-09-30 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-30 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Special resolution
2003-03-18 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Ordinary resolution
1998-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)Ordinary resolution
1996-10-23 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)Ordinary resolution
1995-07-26 · Other
(E)Ordinary resolution
1995-02-06 · Other
(E)Annual return
1994-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Annual return
1992-11-13 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)Annual return
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Annual return
1987-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Special resolution
1986-11-05 · Other
(E)Annual return
1986-11-05 · Annual Return
(E)Annual return
1985-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-01-18 · Memorandum & Articles
(E)Annual return
1984-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Annual return
1983-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Statutory Declaration
1983-06-02 · Other
(E)Amended document
1983-06-02 · Other
(E)Amended document
1983-06-02 · Other
(E)Annual return
1983-06-02 · Annual Return
(E)Ordinary resolution
1982-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-28 · Other
(E)FIB - Return of allotments
1982-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-25 · Other
(E)Ordinary resolution
1982-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-03 · Other
(E)FIB - Return of allotments
1982-03-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-12 · Other
(E)Certificate of Registration of Charge
1982-02-12 · Charges
(E)Annual return
1982-01-08 · Annual Return
(E)Amended document
1982-01-08 · Other
(E)Statutory Declaration
1982-01-08 · Other
(E)Annual return
1981-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)Ordinary resolution
1981-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-27 · Other
(E)FIB - Return of allotments
1981-03-27 · Other
(E)FIB - Return of allotments
1980-06-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-05 | |
| (E)Final statement of accounts | Other | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-30 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Special resolution | Other | 2003-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Ordinary resolution | Other | 1998-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)Ordinary resolution | Other | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Ordinary resolution | Other | 1995-07-26 | |
| (E)Ordinary resolution | Other | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Special resolution | Other | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Annual return | Annual Return | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-18 | |
| (E)Annual return | Annual Return | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Statutory Declaration | Other | 1983-06-02 | |
| (E)Amended document | Other | 1983-06-02 | |
| (E)Amended document | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Ordinary resolution | Other | 1982-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-28 | |
| (E)FIB - Return of allotments | Other | 1982-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-25 | |
| (E)Ordinary resolution | Other | 1982-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-03 | |
| (E)FIB - Return of allotments | Other | 1982-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-01-08 | |
| (E)Amended document | Other | 1982-01-08 | |
| (E)Statutory Declaration | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)Ordinary resolution | Other | 1981-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-27 | |
| (E)FIB - Return of allotments | Other | 1981-03-27 | |
| (E)FIB - Return of allotments | Other | 1980-06-25 |
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