ETERNAL PRODUCTION EQUIPMENT COMPANY LIMITED — Filings & Documents (41)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Notice of registered office and any change thereof

1996-03-11 · Address Change

(E)Memorandum of satisfaction

1995-06-08 · Memorandum & Articles

(E)Annual return

1995-05-15 · Annual Return

(E)Memorandum of satisfaction

1994-07-28 · Memorandum & Articles

(E)Annual return

1994-05-09 · Annual Return

(E)Annual return

1993-06-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-06-20 · Other

(E)Certificate of Registration of Charge

1992-06-20 · Charges

(E)FVIII - Annual return by certificate of no change

1992-05-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-11 · Director/Secretary Change

(E)Annual return

1991-05-11 · Annual Return

(E)Annual return

1990-05-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-04-28 · Director/Secretary Change

(E)Annual return

1989-04-28 · Annual Return

(E)Annual return

1988-09-07 · Annual Return

(E)Memorandum of satisfaction

1988-07-13 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-03-05 · Other

(E)Certificate of Registration of Charge

1988-03-05 · Charges

(E)Notice of registered office and any change thereof

1987-09-01 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-08-28 · Other

(E)Certificate of Registration of Charge

1987-08-28 · Charges

(E)Annual return

1987-07-10 · Annual Return

(E)Ordinary resolution

1987-04-27 · Other

(E)FIII - Notice of increase in nominal capital

1987-04-27 · Other

(E)FIB - Return of allotments

1987-04-27 · Other

(E)FIB - Return of allotments

1986-09-17 · Other

(E)Annual return

1986-09-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-08 · Director/Secretary Change

(E)Annual return

1985-06-08 · Annual Return

(E)Annual return

1985-06-08 · Annual Return

(E)Annual return

1985-06-08 · Annual Return

(E)Ordinary resolution

1983-06-09 · Other

(E)Notice of registered office and any change thereof

1983-06-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-02 · Other

(E)Notice of registered office and any change thereof

1983-05-23 · Address Change

(E)Memorandum & Articles of Association

1983-05-13 · Memorandum & Articles

(E)Statutory Declaration

1983-05-13 · Other

Certificate of Incorporation

1983-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Notice of registered office and any change thereof	Address Change	1996-03-11
(E)Memorandum of satisfaction	Memorandum & Articles	1995-06-08
(E)Annual return	Annual Return	1995-05-15
(E)Memorandum of satisfaction	Memorandum & Articles	1994-07-28
(E)Annual return	Annual Return	1994-05-09
(E)Annual return	Annual Return	1993-06-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-06-20
(E)Certificate of Registration of Charge	Charges	1992-06-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-11
(E)Annual return	Annual Return	1991-05-11
(E)Annual return	Annual Return	1990-05-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-28
(E)Annual return	Annual Return	1989-04-28
(E)Annual return	Annual Return	1988-09-07
(E)Memorandum of satisfaction	Memorandum & Articles	1988-07-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-03-05
(E)Certificate of Registration of Charge	Charges	1988-03-05
(E)Notice of registered office and any change thereof	Address Change	1987-09-01
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-08-28
(E)Certificate of Registration of Charge	Charges	1987-08-28
(E)Annual return	Annual Return	1987-07-10
(E)Ordinary resolution	Other	1987-04-27
(E)FIII - Notice of increase in nominal capital	Other	1987-04-27
(E)FIB - Return of allotments	Other	1987-04-27
(E)FIB - Return of allotments	Other	1986-09-17
(E)Annual return	Annual Return	1986-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-08
(E)Annual return	Annual Return	1985-06-08
(E)Annual return	Annual Return	1985-06-08
(E)Annual return	Annual Return	1985-06-08
(E)Ordinary resolution	Other	1983-06-09
(E)Notice of registered office and any change thereof	Address Change	1983-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-02
(E)Notice of registered office and any change thereof	Address Change	1983-05-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-05-13
(E)Statutory Declaration	Other	1983-05-13
Certificate of Incorporation	Incorporation	1983-05-13

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

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?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.