EASETON (HK) LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2003-08-22 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)Notice of Cessation of Registered Office
1999-11-09 · Address Change
(E)Special resolution
1999-11-08 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-11-08 · Other
Certificate of Incorporation on Change of Name
1999-10-22 · Name Change
(E)Special resolution for change of name
1999-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-07-26 · Other
(E)Special resolution
1994-07-26 · Other
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-28 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)Special resolution
1993-01-20 · Other
Certificate of Incorporation on Change of Name
1993-01-20 · Name Change
(E)Annual return
1993-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-22 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-09 | |
| (E)Special resolution | Other | 1999-11-08 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-22 | |
| (E)Special resolution for change of name | Other | 1999-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-07-26 | |
| (E)Special resolution | Other | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Special resolution | Other | 1993-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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