EDASU PREMIUM (H.K.) LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2000-11-17 · Other
(E)Information sheet re S.291(5)
2000-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-29 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-05 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Ordinary resolution
1993-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-30 · Other
(E)FIB - Return of allotments
1993-12-30 · Other
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)Annual return
1993-02-28 · Annual Return
(E)Annual return
1992-06-24 · Annual Return
(E)Ordinary resolution
1991-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-31 · Other
(E)FIB - Return of allotments
1991-08-31 · Other
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)Notice of registered office and any change thereof
1991-02-02 · Address Change
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-07-13 · Other
(E)Notice of registered office and any change thereof
1989-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-05 · Address Change
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-11-17 | |
| (E)Information sheet re S.291(5) | Other | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Ordinary resolution | Other | 1993-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-30 | |
| (E)FIB - Return of allotments | Other | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Ordinary resolution | Other | 1991-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-31 | |
| (E)FIB - Return of allotments | Other | 1991-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 |
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