ELITE FIRE & SECURITY SERVICES (HONG KONG) LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2000-09-15 · Other
(E)Information sheet re S.291(5)
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)Annual return
1995-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-15 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Special resolution
1989-07-07 · Other
Certificate of Incorporation on Change of Name
1989-07-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Annual return
1985-04-25 · Annual Return
(E)Annual return
1984-03-29 · Annual Return
(E)Annual return
1984-03-29 · Annual Return
(E)Annual return
1982-05-24 · Annual Return
(E)Annual return
1982-05-24 · Annual Return
(E)Annual return
1982-05-24 · Annual Return
(E)Annual return
1979-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-15 · Other
(E)FIB - Return of allotments
1978-05-15 · Other
(E)Notice of registered office and any change thereof
1978-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-20 · Other
(E)Special resolution
1978-02-24 · Other
Certificate of Incorporation on Change of Name
1978-02-24 · Name Change
(E)Annual return
1978-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-18 · Other
(E)Reprint of Memorandum of Association
1977-07-18 · Memorandum & Articles
(E)Memorandum & Articles of Association
1977-07-08 · Memorandum & Articles
(E)Statutory Declaration
1977-07-08 · Other
Certificate of Incorporation
1977-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-09-15 | |
| (E)Information sheet re S.291(5) | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Special resolution | Other | 1989-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)Annual return | Annual Return | 1982-05-24 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-15 | |
| (E)FIB - Return of allotments | Other | 1978-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-20 | |
| (E)Special resolution | Other | 1978-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-24 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-18 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1977-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-08 | |
| (E)Statutory Declaration | Other | 1977-07-08 | |
| Certificate of Incorporation | Incorporation | 1977-07-08 |
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