ESFLOSS (H.K.) LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2007-02-02 · Other
Information sheet re S.291(5) for local company
2006-10-06 · Other
(E)Notice of Cessation of Registered Office
2003-11-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Amended document
1997-07-30 · Other
(E)Annual return
1996-10-23 · Annual Return
(E)Annual return
1995-11-07 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Annual return
1992-11-23 · Annual Return
(E)Special resolution
1992-06-30 · Other
Certificate of Incorporation on Change of Name
1992-06-30 · Name Change
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Annual return
1992-04-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-11-11 · Other
(E)Resignation letter from directors or secretaries
1991-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)Annual return
1989-04-21 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-21 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-16 · Other
(E)Ordinary resolution
1987-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-04 · Other
(E)Special resolution
1986-12-09 · Other
Certificate of Incorporation on Change of Name
1986-12-09 · Name Change
(E)Memorandum & Articles of Association
1986-09-26 · Memorandum & Articles
(E)Statutory Declaration
1986-09-26 · Other
Certificate of Incorporation
1986-09-26 · Incorporation
(E)Notice of registered office and any change thereof
1986-09-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-02-02 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Amended document | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Special resolution | Other | 1992-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-21 | |
| (E)FIB - Return of allotments | Other | 1987-02-16 | |
| (E)Ordinary resolution | Other | 1987-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-04 | |
| (E)Special resolution | Other | 1986-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-26 | |
| (E)Statutory Declaration | Other | 1986-09-26 | |
| Certificate of Incorporation | Incorporation | 1986-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-26 |
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