EUROCAPITAL GROUP (H.K.) LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2007-11-23 · Other
Information sheet re S.291AA(7)
2007-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)Special resolution
2005-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FSC1 - Return of Allotments
1998-09-01 · Share Related
(E)Ordinary resolution
1998-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-08 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Ordinary resolution
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Annual return
1996-01-08 · Annual Return
(E)Ordinary resolution
1996-01-05 · Other
(E)Special resolution for change of name
1995-02-16 · Other
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Annual return
1994-12-30 · Annual Return
(E)Ordinary resolution
1994-12-30 · Other
(E)Annual return
1994-01-18 · Annual Return
(E)Ordinary resolution
1994-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)Memorandum & Articles of Association
1992-12-03 · Memorandum & Articles
(E)Statutory Declaration
1992-12-03 · Other
Certificate of Incorporation
1992-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-23 | |
| Information sheet re S.291AA(7) | Other | 2007-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)Special resolution | Other | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-01 | |
| (E)Ordinary resolution | Other | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Ordinary resolution | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Ordinary resolution | Other | 1996-01-05 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Ordinary resolution | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Ordinary resolution | Other | 1994-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-03 | |
| (E)Statutory Declaration | Other | 1992-12-03 | |
| Certificate of Incorporation | Incorporation | 1992-12-03 |
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