ECLAT ENGINEERING (H.K.) LIMITED — Filings & Documents (23)
Information sheet re S.291(6) for local company
2008-02-15 · Other
Information sheet re S.291(5) for local company
2007-10-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-23 · Other
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-05 · Other
Certificate of Incorporation
1995-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-15 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-05 | |
| (E)Declaration of Compliance | Other | 1995-10-05 | |
| Certificate of Incorporation | Incorporation | 1995-10-05 |
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