ESMERK INFORMATION (H.K.) LIMITED — Filings & Documents (81)
(E)Return of final meeting
2003-08-25 · Other
(E)Final statement of accounts
2003-08-25 · Other
(E)Ordinary and special resolution
2003-05-30 · Other
(E)Notice of appointment of liquidators
2003-05-30 · Other
(E)Declaration of solvency
2003-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-09 · Other
(E)Notice of registered office and any change thereof
1994-04-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-08 · Other
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-12-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-05 · Other
(E)Ordinary resolution
1987-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-30 · Other
(E)FIB - Return of allotments
1987-12-30 · Other
(E)FIB - Return of allotments
1987-12-30 · Other
(E)FI - Particulars of a contract relating to shares
1987-12-30 · Other
(E)Annual return
1987-10-20 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-09-03 · Annual Return
(E)FIB - Return of allotments
1984-11-22 · Other
(E)Notice of registered office and any change thereof
1984-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)FIB - Return of allotments
1984-07-31 · Other
(E)Memorandum & Articles of Association
1984-07-24 · Memorandum & Articles
(E)Statutory Declaration
1984-07-24 · Other
Certificate of Incorporation
1984-07-24 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-25 | |
| (E)Final statement of accounts | Other | 2003-08-25 | |
| (E)Ordinary and special resolution | Other | 2003-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-30 | |
| (E)Declaration of solvency | Other | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-05 | |
| (E)Ordinary resolution | Other | 1987-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)FIB - Return of allotments | Other | 1984-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)FIB - Return of allotments | Other | 1984-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-24 | |
| (E)Statutory Declaration | Other | 1984-07-24 | |
| Certificate of Incorporation | Incorporation | 1984-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-24 |
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