ELEMENT ELECTRONICS (H.K.) LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1989-10-12 · Other
(E)Return of final meeting
1989-10-12 · Other
(E)Special resolution
1989-07-27 · Other
(E)Notice of appointment of liquidators
1989-07-27 · Other
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Declaration of solvency
1989-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-02-27 · Annual Return
(E)Annual return
1989-02-27 · Annual Return
(E)Annual return
1989-02-27 · Annual Return
(E)Annual return
1989-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-27 · Annual Return
(E)Annual return
1989-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1982-02-16 · Annual Return
(E)Annual return
1981-07-02 · Annual Return
(E)Ordinary and special resolution
1980-10-21 · Other
Certificate of Incorporation on Change of Name
1980-10-21 · Name Change
(E)FIII - Notice of increase in nominal capital
1980-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-21 · Other
(E)FIB - Return of allotments
1980-10-21 · Other
(E)Notice of registered office and any change thereof
1980-09-25 · Address Change
(E)Memorandum & Articles of Association
1980-08-08 · Memorandum & Articles
(E)Statutory Declaration
1980-08-08 · Other
Certificate of Incorporation
1980-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-10-12 | |
| (E)Return of final meeting | Other | 1989-10-12 | |
| (E)Special resolution | Other | 1989-07-27 | |
| (E)Notice of appointment of liquidators | Other | 1989-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Declaration of solvency | Other | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)Ordinary and special resolution | Other | 1980-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-21 | |
| (E)FIB - Return of allotments | Other | 1980-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-08 | |
| (E)Statutory Declaration | Other | 1980-08-08 | |
| Certificate of Incorporation | Incorporation | 1980-08-08 |
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