EXPRESSAGE COMPANY LIMITED — Filings & Documents (46)
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)FAR1 - Annual return
1997-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)Special resolution
1996-07-17 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-14 · Other
(E)Court order under s.86
1995-11-14 · Other
(E)Certificate of Registration of Charge
1995-11-14 · Charges
(E)Annual return
1995-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)Annual return
1993-08-02 · Annual Return
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)Annual return
1992-08-28 · Annual Return
(E)Annual return
1991-08-19 · Annual Return
(E)Annual return
1991-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-13 · Other
(E)Certificate of Registration of Charge
1990-11-13 · Charges
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Annual return
1988-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)FIB - Return of allotments
1986-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-19 · Address Change
(E)Memorandum & Articles of Association
1985-05-10 · Memorandum & Articles
(E)Statutory Declaration
1985-05-10 · Other
Certificate of Incorporation
1985-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-14 | |
| (E)Court order under s.86 | Other | 1995-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-13 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)FIB - Return of allotments | Other | 1986-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-10 | |
| (E)Statutory Declaration | Other | 1985-05-10 | |
| Certificate of Incorporation | Incorporation | 1985-05-10 |
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