NEW ERA ELECTRONICS (HK) LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)Resignation letter from directors or secretaries
1990-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-17 · Other
(E)Annual return
1988-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)Memorandum & Articles of Association
1987-04-14 · Memorandum & Articles
(E)Special resolution
1987-03-02 · Other
(E)FIB - Return of allotments
1987-01-20 · Other
(E)Ordinary resolution
1987-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-08 · Other
(E)Certificate of Registration of Charge
1986-12-08 · Charges
(E)Special resolution
1986-12-05 · Other
Certificate of Incorporation on Change of Name
1986-12-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-12-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-12 · Address Change
(E)Memorandum & Articles of Association
1986-09-02 · Memorandum & Articles
(E)Statutory Declaration
1986-09-02 · Other
Certificate of Incorporation
1986-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-17 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-14 | |
| (E)Special resolution | Other | 1987-03-02 | |
| (E)FIB - Return of allotments | Other | 1987-01-20 | |
| (E)Ordinary resolution | Other | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-08 | |
| (E)Special resolution | Other | 1986-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-02 | |
| (E)Statutory Declaration | Other | 1986-09-02 | |
| Certificate of Incorporation | Incorporation | 1986-09-02 |
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