HONG KONG EXPANDED METAL COMPANY LIMITED — Filings & Documents (67)
(E)Special resolution
2005-01-21 · Other
(E)Return of final meeting
2005-01-13 · Other
(E)Final statement of accounts
2005-01-13 · Other
(E)FW1 - Certificate of solvency
2004-08-17 · Other
(E)Ordinary and special resolution
2004-08-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-17 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-23 · Memorandum & Articles
(E)Annual return
1997-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-25 · Other
(E)Certificate of Registration of Charge
1986-03-25 · Charges
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1986-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-29 · Other
(E)Certificate of Registration of Charge
1984-12-29 · Charges
(E)Notice of registered office and any change thereof
1984-09-20 · Address Change
(E)Special resolution
1984-08-03 · Other
Certificate of Incorporation on Change of Name
1984-08-03 · Name Change
(E)Ordinary resolution
1984-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-02 · Other
(E)FIB - Return of allotments
1984-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-21 · Other
(E)Certificate of Registration of Charge
1984-06-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)Notice of registered office and any change thereof
1984-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)Memorandum & Articles of Association
1984-05-01 · Memorandum & Articles
(E)Statutory Declaration
1984-05-01 · Other
Certificate of Incorporation
1984-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-01-21 | |
| (E)Return of final meeting | Other | 2005-01-13 | |
| (E)Final statement of accounts | Other | 2005-01-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-17 | |
| (E)Ordinary and special resolution | Other | 2004-08-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-20 | |
| (E)Special resolution | Other | 1984-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-03 | |
| (E)Ordinary resolution | Other | 1984-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-02 | |
| (E)FIB - Return of allotments | Other | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-01 | |
| (E)Statutory Declaration | Other | 1984-05-01 | |
| Certificate of Incorporation | Incorporation | 1984-05-01 |
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