ASIAN EAGLE HONG KONG LIMITED — Filings & Documents (96)
(E)Return of final meeting
2003-01-30 · Other
(E)Special resolution
2003-01-30 · Other
(E)Final statement of accounts
2003-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)Special resolution
2002-10-18 · Other
(E)Notice of appointment of liquidators
2002-10-18 · Other
(E)Declaration of solvency
2002-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-03-15 · Name Change
(E)Special resolution for change of name
2002-03-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Annual return
1994-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Annual return
1993-03-25 · Annual Return
(E)Accounts / Financial Statements
1992-07-21 · Accounts
(E)Accounts / Financial Statements
1992-06-29 · Accounts
(E)Annual return
1992-06-22 · Annual Return
(E)Annual return
1992-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Accounts / Financial Statements
1990-06-25 · Accounts
(E)Accounts / Financial Statements
1990-05-01 · Accounts
(E)Annual return
1990-01-31 · Annual Return
(E)Accounts / Financial Statements
1989-06-27 · Accounts
(E)Accounts / Financial Statements
1989-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-30 · Director/Secretary Change
(E)Annual return
1988-07-30 · Annual Return
(E)Accounts / Financial Statements
1988-06-27 · Accounts
(E)Accounts / Financial Statements
1988-06-27 · Accounts
(E)Amended document
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-07-28 · Annual Return
(E)Accounts / Financial Statements
1987-07-25 · Accounts
(E)Accounts / Financial Statements
1987-07-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Annual return
1987-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-09-10 · Accounts
(E)Accounts / Financial Statements
1986-01-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1985-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1984-08-29 · Accounts
(E)Annual return
1984-07-30 · Annual Return
(E)Ordinary resolution
1984-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-21 · Other
(E)FIB - Return of allotments
1984-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-27 · Other
(E)Annual return
1983-06-27 · Annual Return
(E)Accounts / Financial Statements
1983-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1982-11-26 · Director/Secretary Change
(E)Annual return
1982-06-09 · Annual Return
(E)Accounts / Financial Statements
1982-06-09 · Accounts
(E)Reprint of Memorandum of Association
1982-05-17 · Memorandum & Articles
(E)Special resolution
1982-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)Notice of registered office and any change thereof
1981-09-08 · Address Change
(E)FIII - Notice of increase in nominal capital
1981-07-17 · Other
(E)FIB - Return of allotments
1981-07-17 · Other
(E)Annual return
1981-07-17 · Annual Return
(E)Ordinary resolution
1981-07-10 · Other
(E)Accounts / Financial Statements
1981-05-15 · Accounts
(E)Annual return
1981-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-05 · Other
(E)Annual return
1980-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-05 · Other
(E)Notice of registered office and any change thereof
1980-03-26 · Address Change
(E)Annual return
1979-11-28 · Annual Return
(E)FIB - Return of allotments
1979-11-09 · Other
(E)Notice of registered office and any change thereof
1979-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-08 · Other
(E)Notice of registered office and any change thereof
1979-10-11 · Address Change
(E)Memorandum & Articles of Association
1979-10-02 · Memorandum & Articles
(E)Statutory Declaration
1979-10-02 · Other
Certificate of Incorporation
1979-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-30 | |
| (E)Special resolution | Other | 2003-01-30 | |
| (E)Final statement of accounts | Other | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)Special resolution | Other | 2002-10-18 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-18 | |
| (E)Declaration of solvency | Other | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-15 | |
| (E)Special resolution for change of name | Other | 2002-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-30 | |
| (E)Annual return | Annual Return | 1988-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-27 | |
| (E)Amended document | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1986-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)Ordinary resolution | Other | 1984-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-21 | |
| (E)FIB - Return of allotments | Other | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-27 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1983-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1982-11-26 | |
| (E)Annual return | Annual Return | 1982-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1982-06-09 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-05-17 | |
| (E)Special resolution | Other | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-17 | |
| (E)FIB - Return of allotments | Other | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-07-17 | |
| (E)Ordinary resolution | Other | 1981-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-05 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-26 | |
| (E)Annual return | Annual Return | 1979-11-28 | |
| (E)FIB - Return of allotments | Other | 1979-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-02 | |
| (E)Statutory Declaration | Other | 1979-10-02 | |
| Certificate of Incorporation | Incorporation | 1979-10-02 |
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