ESTIKA HONGKONG LIMITED — Filings & Documents (56)
(E)Return of final meeting
2002-10-21 · Other
(E)Final statement of accounts
2002-10-21 · Other
(E)Special resolution
2002-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)Special resolution
2002-04-15 · Other
(E)Notice of appointment of liquidators
2002-04-15 · Other
(E)Declaration of solvency
2002-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Annual return
1993-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-15 · Other
(E)Annual return
1992-10-23 · Annual Return
(E)Annual return
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Annual return
1990-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Annual return
1989-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E)FVIIIA - Notice of situation of minute books
1988-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-06 · Other
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)Notice of registered office and any change thereof
1987-11-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-11-27 · Director/Secretary Change
(E)Ordinary resolution
1987-11-27 · Other
(E)FIB - Return of allotments
1987-11-27 · Other
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-10-21 | |
| (E)Final statement of accounts | Other | 2002-10-21 | |
| (E)Special resolution | Other | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)Special resolution | Other | 2002-04-15 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-15 | |
| (E)Declaration of solvency | Other | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-27 | |
| (E)Ordinary resolution | Other | 1987-11-27 | |
| (E)FIB - Return of allotments | Other | 1987-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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