ELECPROD COMPANY LIMITED — Filings & Documents (58)
(E)Return of final meeting
1995-06-15 · Other
(E)Final statement of accounts
1995-06-15 · Other
(E)Special resolution
1994-08-19 · Other
(E)Notice of appointment of liquidators
1994-08-19 · Other
(E)Declaration of solvency
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-15 · Other
(E)Resignation letter from directors or secretaries
1994-06-15 · Other
(E)Resignation letter from directors or secretaries
1994-06-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-04 · Other
(E)Annual return
1991-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Annual return
1990-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-27 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1985-11-11 · Annual Return
(E)Annual return
1985-02-04 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-07 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Notice of registered office and any change thereof
1980-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-23 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)Special resolution
1980-01-11 · Other
Certificate of Incorporation on Change of Name
1980-01-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-12 · Other
(E)FIB - Return of allotments
1979-12-12 · Other
(E)Ordinary resolution
1979-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-30 · Other
(E)Notice of registered office and any change thereof
1979-11-30 · Address Change
(E)FIB - Return of allotments
1979-11-15 · Other
(E)Notice of registered office and any change thereof
1979-10-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-12 · Other
(E)Memorandum & Articles of Association
1979-09-28 · Memorandum & Articles
(E)Statutory Declaration
1979-09-28 · Other
Certificate of Incorporation
1979-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-06-15 | |
| (E)Final statement of accounts | Other | 1995-06-15 | |
| (E)Special resolution | Other | 1994-08-19 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-19 | |
| (E)Declaration of solvency | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-07 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Special resolution | Other | 1980-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-12 | |
| (E)FIB - Return of allotments | Other | 1979-12-12 | |
| (E)Ordinary resolution | Other | 1979-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-30 | |
| (E)FIB - Return of allotments | Other | 1979-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-28 | |
| (E)Statutory Declaration | Other | 1979-09-28 | |
| Certificate of Incorporation | Incorporation | 1979-09-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.