HONGKONG ELASTOMERS CORPORATION LIMITED — Filings & Documents (30)
(E)Notification of change of address of liquidator
2001-07-31 · Other
(E)Liquidator's statement of account
2001-07-26 · Winding Up
(E)Return of final meeting
2001-07-26 · Other
(E)Final statement of accounts
2001-07-26 · Other
(E)Liquidator's statement of account
2001-07-16 · Winding Up
(E)Special resolution
2001-03-13 · Other
(E)Notice of appointment of liquidators
2001-03-13 · Other
(E)Declaration of solvency
2000-04-28 · Other
(E)Ordinary and special resolution
2000-04-28 · Other
(E)Notice of appointment of liquidators
2000-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-02 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-15 · Annual Return
(E)Ordinary resolution
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-14 · Other
(E)FIB - Return of allotments
1995-08-18 · Other
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-18 · Director/Secretary Change
(E)Declaration of Compliance
1995-07-06 · Other
(E)Memorandum & Articles of Association
1995-07-06 · Memorandum & Articles
Certificate of Incorporation
1995-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2001-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-26 | |
| (E)Return of final meeting | Other | 2001-07-26 | |
| (E)Final statement of accounts | Other | 2001-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-16 | |
| (E)Special resolution | Other | 2001-03-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-13 | |
| (E)Declaration of solvency | Other | 2000-04-28 | |
| (E)Ordinary and special resolution | Other | 2000-04-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-15 | |
| (E)Ordinary resolution | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-14 | |
| (E)FIB - Return of allotments | Other | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-18 | |
| (E)Declaration of Compliance | Other | 1995-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-06 | |
| Certificate of Incorporation | Incorporation | 1995-07-06 |
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