EVEREX SYSTEMS ENGINEERING (H.K.) LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2000-07-21 · Other
(E)Information sheet re S.291(3)
2000-02-25 · Other
(E)Information sheet re striking off of this company under consideration
1999-11-01 · Other
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(6)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)Annual return
1992-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Notice of registered office and any change thereof
1991-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-28 · Other
(E)Annual return
1991-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-03-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-26 · Other
(E)Special resolution
1990-01-31 · Other
Certificate of Incorporation on Change of Name
1990-01-31 · Name Change
(E)Memorandum & Articles of Association
1990-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-18 · Other
(E)Ordinary resolution
1989-07-24 · Other
(E)FIB - Return of allotments
1989-07-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-07-21 | |
| (E)Information sheet re S.291(3) | Other | 2000-02-25 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1999-11-01 | |
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-26 | |
| (E)Special resolution | Other | 1990-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-18 | |
| (E)Ordinary resolution | Other | 1989-07-24 | |
| (E)FIB - Return of allotments | Other | 1989-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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