ERTL (HONG KONG) LIMITED — Filings & Documents (91)
(E)Special resolution
2001-05-02 · Other
(E)Return of final meeting
2001-05-02 · Other
(E)Final statement of accounts
2001-05-02 · Other
(E)Special resolution
2000-11-10 · Other
(E)Notice of registered office and any change thereof
2000-11-10 · Address Change
(E)Notice of appointment of liquidators
2000-11-10 · Other
(E)Declaration of solvency
2000-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)Amended document
1999-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)FIB - Return of allotments
1995-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-01 · Other
(E)Ordinary resolution
1995-06-01 · Other
(E)FIB - Return of allotments
1995-05-30 · Other
(E)Ordinary resolution
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-27 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1993-09-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-25 · Other
(E)Annual return
1992-10-08 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Amended document
1991-12-12 · Other
(E)Amended document
1991-12-12 · Other
(E)Amended document
1991-12-12 · Other
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)Annual return
1991-02-05 · Annual Return
(E)Annual return
1990-02-24 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-29 · Other
(E)FIB - Return of allotments
1988-08-26 · Other
(E)Ordinary resolution
1988-07-21 · Other
(E)Annual return
1988-03-28 · Annual Return
(E)Annual return
1987-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Annual return
1986-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-06 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1983-08-02 · Annual Return
(E)Annual return
1983-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)Notice of registered office and any change thereof
1981-02-11 · Address Change
(E)Memorandum & Articles of Association
1980-12-05 · Memorandum & Articles
(E)Statutory Declaration
1980-12-05 · Other
Certificate of Incorporation
1980-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-02 | |
| (E)Return of final meeting | Other | 2001-05-02 | |
| (E)Final statement of accounts | Other | 2001-05-02 | |
| (E)Special resolution | Other | 2000-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-11-10 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-10 | |
| (E)Declaration of solvency | Other | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)Amended document | Other | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-01 | |
| (E)Ordinary resolution | Other | 1995-06-01 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)Ordinary resolution | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-27 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Amended document | Other | 1991-12-12 | |
| (E)Amended document | Other | 1991-12-12 | |
| (E)Amended document | Other | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-29 | |
| (E)FIB - Return of allotments | Other | 1988-08-26 | |
| (E)Ordinary resolution | Other | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Annual return | Annual Return | 1983-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-05 | |
| (E)Statutory Declaration | Other | 1980-12-05 | |
| Certificate of Incorporation | Incorporation | 1980-12-05 |
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