ELEGANCE TEXTILES (HONG KONG) LIMITED — Filings & Documents (53)
(E)FW6 - Certificate of release of liquidator
2009-11-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-29 · Winding Up
(E)Notification of change of address of liquidator
2007-09-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)Court Order
2007-03-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-02-08 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)Amended document
2006-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)Amended document
2004-10-13 · Other
(E)Amended document
2004-10-13 · Other
(E)Special resolution
2004-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-08 · Charges
(E)FM1 - Mortgage or charge details
2000-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FSC1 - Return of Allotments
1999-05-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-14 · Share Related
(E)Ordinary resolution
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1999-04-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-05-29 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-08 · Annual Return
(E)Special resolution
1991-11-07 · Other
Certificate of Incorporation on Change of Name
1991-11-07 · Name Change
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-11-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-29 | |
| (E)Notification of change of address of liquidator | Other | 2007-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)Court Order | Other | 2007-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)Amended document | Other | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)Amended document | Other | 2004-10-13 | |
| (E)Amended document | Other | 2004-10-13 | |
| (E)Special resolution | Other | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-14 | |
| (E)Ordinary resolution | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Special resolution | Other | 1991-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-07 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 | |
| (E)Court order | Other |
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