EAST ASIATIC COMPANY (HONG KONG) LIMITED -THE- — Filings & Documents (179)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-12-30 · Other
(E)Final statement of accounts
2005-12-30 · Other
(E)Return of final meeting
2005-12-30 · Other
(E)Special resolution
2005-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-18 · Winding Up
(E)Special Resolution (Winding Up)
2005-04-12 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2005-03-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)Memorandum of satisfaction
2000-11-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-12-11 · Charges
(E)FM1 - Mortgage or charge details
1998-12-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-26 · Charges
(E)FM1 - Mortgage or charge details
1998-10-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)Special resolution
1998-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-26 · Charges
(E)FM1 - Mortgage or charge details
1997-11-26 · Charges
(E)FSC1 - Return of Allotments
1997-10-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1997-06-18 · Share Related
(E)Minute for reduction of share capital
1997-06-17 · Charges
(E)Court order for reduction of share capital
1997-06-17 · Other
(E)Special resolution for reduction of capital
1997-06-13 · Other
(E)Accounts / Financial Statements
1997-06-06 · Accounts
(E)FAR1 - Annual return
1997-06-06 · Annual Return
(E)Special resolution
1997-05-15 · Other
(E)Ordinary resolution
1997-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-04 · Accounts
(E)Annual return
1996-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Special resolution
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-05-25 · Accounts
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Ordinary resolution
1995-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-05-27 · Annual Return
(E)Accounts / Financial Statements
1994-05-27 · Accounts
(E)Ordinary resolution
1994-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-12-30 | |
| (E)Final statement of accounts | Other | 2005-12-30 | |
| (E)Return of final meeting | Other | 2005-12-30 | |
| (E)Special resolution | Other | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)Special resolution | Other | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-06-18 | |
| (E)Minute for reduction of share capital | Charges | 1997-06-17 | |
| (E)Court order for reduction of share capital | Other | 1997-06-17 | |
| (E)Special resolution for reduction of capital | Other | 1997-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-06 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-06 | |
| (E)Special resolution | Other | 1997-05-15 | |
| (E)Ordinary resolution | Other | 1997-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Special resolution | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Ordinary resolution | Other | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1994-05-27 | |
| (E)Ordinary resolution | Other | 1994-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 |
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