EXOR ASIA LIMITED — Filings & Documents (47)
(E)Special resolution
2003-12-01 · Other
(E)Return of final meeting
2003-12-01 · Other
(E)Final statement of accounts
2003-12-01 · Other
(E)Declaration of solvency
2003-08-14 · Other
(E)Ordinary and special resolution
2003-08-14 · Other
(E)Notice of appointment of liquidators
2003-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-03-05 · Other
(E)FSC1 - Return of Allotments
1998-03-05 · Share Related
(E)Ordinary resolution
1998-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-14 · Other
(E)FIB - Return of allotments
1997-03-14 · Other
(E)Ordinary resolution
1997-03-14 · Other
(E)FIB - Return of allotments
1997-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-25 · Other
(E)Ordinary resolution
1997-02-25 · Other
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-20 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-29 · Other
(E)Ordinary resolution
1996-04-26 · Other
(E)FIB - Return of allotments
1996-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-26 · Other
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Ordinary resolution
1994-05-19 · Other
(E)FIB - Return of allotments
1994-05-19 · Other
(E)Special resolution
1994-04-28 · Other
Certificate of Incorporation on Change of Name
1994-04-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-12-01 | |
| (E)Return of final meeting | Other | 2003-12-01 | |
| (E)Final statement of accounts | Other | 2003-12-01 | |
| (E)Declaration of solvency | Other | 2003-08-14 | |
| (E)Ordinary and special resolution | Other | 2003-08-14 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-05 | |
| (E)Ordinary resolution | Other | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-14 | |
| (E)FIB - Return of allotments | Other | 1997-03-14 | |
| (E)Ordinary resolution | Other | 1997-03-14 | |
| (E)FIB - Return of allotments | Other | 1997-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-25 | |
| (E)Ordinary resolution | Other | 1997-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-29 | |
| (E)Ordinary resolution | Other | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Ordinary resolution | Other | 1994-05-19 | |
| (E)FIB - Return of allotments | Other | 1994-05-19 | |
| (E)Special resolution | Other | 1994-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.