EASTERN RESOURCES (H.K.) LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FIB - Return of allotments
1995-12-22 · Other
Certificate of Incorporation on Change of Name
1995-12-19 · Name Change
(E)Special resolution for change of name
1995-12-19 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-05 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1993-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)Annual return
1992-03-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-26 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-02-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-05 · Other
(E)Memorandum & Articles of Association
1986-01-31 · Memorandum & Articles
(E)Statutory Declaration
1986-01-31 · Other
Certificate of Incorporation
1986-01-31 · Incorporation
(E)Notice of registered office and any change thereof
1986-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FIB - Return of allotments | Other | 1995-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-19 | |
| (E)Special resolution for change of name | Other | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FIB - Return of allotments | Other | 1986-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-31 | |
| (E)Statutory Declaration | Other | 1986-01-31 | |
| Certificate of Incorporation | Incorporation | 1986-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-31 |
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