E-ZONE (HONG KONG) LIMITED — Filings & Documents (87)
(E)FW6 - Certificate of release of liquidator
2006-08-07 · Other
(E)Court order
2000-01-15 · Other
(E)Memorandum of satisfaction
1999-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)Special resolution
1997-02-28 · Other
(E)Annual return
1997-02-25 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-05 · Name Change
(E)Special resolution for change of name
1996-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)FIB - Return of allotments
1996-09-13 · Other
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)Special resolution for change of name
1995-08-01 · Other
(E)Annual return
1995-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Annual return
1992-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1990-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)Resignation letter from directors or secretaries
1990-05-01 · Other
(E)Resignation letter from directors or secretaries
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1989-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1988-07-21 · Annual Return
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-28 · Director/Secretary Change
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-14 · Director/Secretary Change
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)Notice of registered office and any change thereof
1985-03-02 · Address Change
(E)Memorandum & Articles of Association
1985-01-15 · Memorandum & Articles
(E)Statutory Declaration
1985-01-15 · Other
Certificate of Incorporation
1985-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-08-07 | |
| (E)Court order | Other | 2000-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)Special resolution | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-05 | |
| (E)Special resolution for change of name | Other | 1996-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)FIB - Return of allotments | Other | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-28 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-14 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-15 | |
| (E)Statutory Declaration | Other | 1985-01-15 | |
| Certificate of Incorporation | Incorporation | 1985-01-15 |
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