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

Company Documents
Document	Type	Filing Date
(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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