ELECTRONIC INFORMATION SYSTEMS LIMITED — Filings & Documents (58)
(E)Special resolution
1995-06-08 · Other
(E)Return of final meeting
1995-06-08 · Other
(E)Final statement of accounts
1995-06-08 · Other
(E)Special resolution
1994-06-24 · Other
(E)Notice of appointment of liquidators
1994-06-24 · Other
(E)Declaration of solvency
1994-06-07 · Other
(E)Resignation letter from directors or secretaries
1994-05-27 · Other
(E)Resignation letter from directors or secretaries
1994-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1994-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-10 · Annual Return
(E)Annual return
1990-07-19 · Annual Return
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Ordinary resolution
1988-03-17 · Other
(E)Annual return
1988-02-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-12-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1987-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-10 · Other
(E)FI - Particulars of a contract relating to shares
1987-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Special resolution
1987-01-15 · Other
(E)Ordinary resolution
1987-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)Special resolution
1986-05-30 · Other
Certificate of Incorporation on Change of Name
1986-05-30 · Name Change
(E)Ordinary resolution
1986-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-13 · Other
(E)Special resolution
1986-04-02 · Other
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-09 · Memorandum & Articles
(E)Statutory Declaration
1985-08-09 · Other
Certificate of Incorporation
1985-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-06-08 | |
| (E)Return of final meeting | Other | 1995-06-08 | |
| (E)Final statement of accounts | Other | 1995-06-08 | |
| (E)Special resolution | Other | 1994-06-24 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-24 | |
| (E)Declaration of solvency | Other | 1994-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-10 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Ordinary resolution | Other | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FIB - Return of allotments | Other | 1987-03-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Special resolution | Other | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1987-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)Special resolution | Other | 1986-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-30 | |
| (E)Ordinary resolution | Other | 1986-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-13 | |
| (E)Special resolution | Other | 1986-04-02 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-09 | |
| (E)Statutory Declaration | Other | 1985-08-09 | |
| Certificate of Incorporation | Incorporation | 1985-08-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.