EE-COM LIMITED — Filings & Documents (70)
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)Return of final meeting
2002-03-25 · Other
(E)Final statement of accounts
2002-03-25 · Other
(E)Special resolution
2002-03-25 · Other
(E)Ordinary and special resolution
2001-12-22 · Other
(E)Notice of appointment of liquidators
2001-12-22 · Other
(E)Declaration of solvency
2001-11-27 · Other
(E)Memorandum of satisfaction
2001-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Special resolution for change of name
2000-03-24 · Other
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Memorandum of satisfaction
1995-09-19 · Memorandum & Articles
(E)Annual return
1995-03-29 · Annual Return
(E)Special resolution
1994-09-09 · Other
(E)Return filed under s.64A
1994-09-09 · Other
(E)Notice filed under s.54
1994-09-09 · Other
(E)Annual return
1994-03-11 · Annual Return
(E)Ordinary and special resolution
1994-01-28 · Other
(E)Notice filed under s.54
1994-01-28 · Other
(E)Notice filed under s.54
1994-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Annual return
1991-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-14 · Other
(E)Certificate of Registration of Charge
1986-07-14 · Charges
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)Annual return
1985-08-30 · Annual Return
(E)Annual return
1985-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Special resolution
1984-11-01 · Other
(E)Ordinary resolution
1984-11-01 · Other
(E)FIB - Return of allotments
1984-11-01 · Other
(E)FIB - Return of allotments
1984-08-28 · Other
(E)Notice filed under s.54
1984-08-28 · Other
(E)Notice filed under s.54
1984-08-28 · Other
(E)Ordinary and special resolution
1984-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-24 · Other
(E)Special resolution
1984-03-16 · Other
Certificate of Incorporation on Change of Name
1984-03-16 · Name Change
(E)Annual return
1984-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Memorandum & Articles of Association
1983-03-15 · Memorandum & Articles
(E)Statutory Declaration
1983-03-15 · Other
Certificate of Incorporation
1983-03-15 · Incorporation
(E)Notice of registered office and any change thereof
1983-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)Return of final meeting | Other | 2002-03-25 | |
| (E)Final statement of accounts | Other | 2002-03-25 | |
| (E)Special resolution | Other | 2002-03-25 | |
| (E)Ordinary and special resolution | Other | 2001-12-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-22 | |
| (E)Declaration of solvency | Other | 2001-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Special resolution | Other | 1994-09-09 | |
| (E)Return filed under s.64A | Other | 1994-09-09 | |
| (E)Notice filed under s.54 | Other | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Ordinary and special resolution | Other | 1994-01-28 | |
| (E)Notice filed under s.54 | Other | 1994-01-28 | |
| (E)Notice filed under s.54 | Other | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Special resolution | Other | 1984-11-01 | |
| (E)Ordinary resolution | Other | 1984-11-01 | |
| (E)FIB - Return of allotments | Other | 1984-11-01 | |
| (E)FIB - Return of allotments | Other | 1984-08-28 | |
| (E)Notice filed under s.54 | Other | 1984-08-28 | |
| (E)Notice filed under s.54 | Other | 1984-08-28 | |
| (E)Ordinary and special resolution | Other | 1984-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-24 | |
| (E)Special resolution | Other | 1984-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-15 | |
| (E)Statutory Declaration | Other | 1983-03-15 | |
| Certificate of Incorporation | Incorporation | 1983-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-15 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.