ELFIC NOMINEES (HONG KONG) LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1993-07-01 · Other
(E)Return of final meeting
1993-07-01 · Other
(E)Special resolution
1993-07-01 · Other
(E)Declaration of solvency
1992-07-09 · Other
(E)Ordinary resolution
1992-07-09 · Other
(E)Notice of appointment of liquidators
1992-07-09 · Other
(E)Annual return
1992-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Annual return
1991-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Annual return
1990-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Annual return
1989-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Special resolution
1986-12-30 · Other
Certificate of Incorporation on Change of Name
1986-12-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-11-26 · Director/Secretary Change
(E)Ordinary resolution
1986-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-12 · Other
(E)Notice of registered office and any change thereof
1986-09-12 · Address Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-01 | |
| (E)Return of final meeting | Other | 1993-07-01 | |
| (E)Special resolution | Other | 1993-07-01 | |
| (E)Declaration of solvency | Other | 1992-07-09 | |
| (E)Ordinary resolution | Other | 1992-07-09 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Special resolution | Other | 1986-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-26 | |
| (E)Ordinary resolution | Other | 1986-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 |
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