EQUATORIAL RE MANAGEMENT SERVICES (HK) LIMITED — Filings & Documents (37)

(E)Final statement of accounts

1995-07-25 · Other

(E)Return of final meeting

1995-07-25 · Other

(E)Declaration of solvency

1994-12-23 · Other

(E)Special resolution

1994-12-23 · Other

(E)Notice of appointment of liquidators

1994-12-23 · Other

(E)Annual return

1994-09-09 · Annual Return

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

1994-09-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-09-06 · Other

(E)Annual return

1993-07-30 · Annual Return

(E)Annual return

1992-08-06 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-09 · Address Change

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

1992-06-09 · Director/Secretary Change

(E)Annual return

1992-04-01 · Annual Return

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

1991-05-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-08 · Address Change

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

1991-05-08 · Director/Secretary Change

(E)Annual return

1991-01-02 · Annual Return

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

1990-10-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-09-04 · Address Change

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

1990-06-07 · Director/Secretary Change

(E)Annual return

1989-10-06 · Annual Return

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

1989-10-06 · Director/Secretary Change

(E)Annual return

1989-01-25 · Annual Return

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

1988-07-15 · Annual Return

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

1988-06-28 · Annual Return

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

1988-02-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-12-19 · Address Change

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

1987-03-19 · Annual Return

(E)Annual return

1986-09-12 · Annual Return

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

1985-08-23 · Director/Secretary Change

(E)Annual return

1985-08-23 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-29 · Address Change

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

1983-11-08 · Other

(E)Memorandum & Articles of Association

1983-11-08 · Memorandum & Articles

(E)Memorandum & Articles of Association

1983-08-02 · Memorandum & Articles

(E)Statutory Declaration

1983-08-02 · Other

Certificate of Incorporation

1983-08-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-07-25
(E)Return of final meeting	Other	1995-07-25
(E)Declaration of solvency	Other	1994-12-23
(E)Special resolution	Other	1994-12-23
(E)Notice of appointment of liquidators	Other	1994-12-23
(E)Annual return	Annual Return	1994-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-06
(E)Resignation letter from directors or secretaries	Other	1994-09-06
(E)Annual return	Annual Return	1993-07-30
(E)Annual return	Annual Return	1992-08-06
(E)Notice of registered office and any change thereof	Address Change	1992-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-09
(E)Annual return	Annual Return	1992-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-20
(E)Notice of registered office and any change thereof	Address Change	1991-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-08
(E)Annual return	Annual Return	1991-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-20
(E)Notice of registered office and any change thereof	Address Change	1990-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-07
(E)Annual return	Annual Return	1989-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-06
(E)Annual return	Annual Return	1989-01-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-01
(E)Notice of registered office and any change thereof	Address Change	1987-12-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-19
(E)Annual return	Annual Return	1986-09-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-23
(E)Annual return	Annual Return	1985-08-23
(E)Notice of registered office and any change thereof	Address Change	1983-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-11-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-08-02
(E)Statutory Declaration	Other	1983-08-02
Certificate of Incorporation	Incorporation	1983-08-02

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