E.LAND (HONG KONG) LIMITED — Filings & Documents (72)
(E)Return of final meeting
2003-11-25 · Other
(E)Final statement of accounts
2003-11-25 · Other
(E)Liquidator's statement of account
2003-11-25 · Winding Up
(E)Liquidator's statement of account
2003-09-16 · Winding Up
(E)Liquidator's statement of account
2003-03-28 · Winding Up
(E)Liquidator's statement of account
2002-09-30 · Winding Up
(E)Notification of change of address of liquidator
2002-05-16 · Other
(E)Declaration of solvency
2001-09-04 · Other
(E)Ordinary and special resolution
2001-09-04 · Other
(E)Notice of appointment of liquidators
2001-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-17 · Share Related
(E)FSC1 - Return of Allotments
2001-04-17 · Share Related
(E)Amended document
2001-04-17 · Other
(E)Amended document
2001-04-17 · Other
(E)Amended document
2001-04-17 · Other
(E)Ordinary resolution
2001-03-14 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-11 · Share Related
(E)FSC1 - Return of Allotments
2000-02-11 · Share Related
(E)Ordinary resolution
2000-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-28 · Share Related
(E)FSC1 - Return of Allotments
1999-04-28 · Share Related
(E)Ordinary resolution
1999-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-05 · Share Related
(E)Resignation letter from directors or secretaries
1998-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-05 · Share Related
(E)Ordinary resolution
1998-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Amended document
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-16 · Other
(E)Resignation letter from directors or secretaries
1996-03-25 · Other
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Annual return
1995-12-27 · Annual Return
(E)FIB - Return of allotments
1995-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-07-11 · Other
(E)Ordinary resolution
1995-07-11 · Other
(E)Resignation letter from directors or secretaries
1995-07-11 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-23 · Name Change
(E)Special resolution for change of name
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-24 · Memorandum & Articles
(E)Statutory Declaration
1992-11-24 · Other
Certificate of Incorporation
1992-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-25 | |
| (E)Final statement of accounts | Other | 2003-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-30 | |
| (E)Notification of change of address of liquidator | Other | 2002-05-16 | |
| (E)Declaration of solvency | Other | 2001-09-04 | |
| (E)Ordinary and special resolution | Other | 2001-09-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-17 | |
| (E)Amended document | Other | 2001-04-17 | |
| (E)Amended document | Other | 2001-04-17 | |
| (E)Amended document | Other | 2001-04-17 | |
| (E)Ordinary resolution | Other | 2001-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-11 | |
| (E)Ordinary resolution | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-28 | |
| (E)Ordinary resolution | Other | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-05 | |
| (E)Ordinary resolution | Other | 1998-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Amended document | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FIB - Return of allotments | Other | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-23 | |
| (E)Special resolution for change of name | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-24 | |
| (E)Statutory Declaration | Other | 1992-11-24 | |
| Certificate of Incorporation | Incorporation | 1992-11-24 |
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