EMERALD COMPONENTS (H.K.) LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2004-03-26 · Other
(E)Information sheet re S.291(5)
2003-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-24 · Other
(E)Notice of Cessation of Registered Office
1998-07-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-22 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)Ordinary resolution
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)Certificate of Registration of Charge
1995-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Special resolution
1994-04-26 · Other
Certificate of Incorporation on Change of Name
1994-04-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)Memorandum & Articles of Association
1993-11-04 · Memorandum & Articles
(E)Statutory Declaration
1993-11-04 · Other
Certificate of Incorporation
1993-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-22 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Ordinary resolution | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Special resolution | Other | 1994-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-04 | |
| (E)Statutory Declaration | Other | 1993-11-04 | |
| Certificate of Incorporation | Incorporation | 1993-11-04 |
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