EASTERN SPARK (HONG KONG) DEVELOPMENT LIMITED — Filings & Documents (27)
(E)Return of final meeting
2000-11-23 · Other
(E)Final statement of accounts
2000-11-23 · Other
(E)Ordinary and special resolution
2000-08-23 · Other
(E)Notice of appointment of liquidators
2000-08-23 · Other
(E)Declaration of solvency
2000-08-17 · Other
(E)Memorandum of satisfaction
2000-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-09 · Name Change
(E)Special resolution for change of name
1999-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-17 · Other
(E)Certificate of Registration of Charge
1997-07-17 · Charges
Certificate of Incorporation on Change of Name
1996-11-26 · Name Change
(E)Special resolution for change of name
1996-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-13 · Other
(E)Certificate of Registration of Charge
1996-11-13 · Charges
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)FIB - Return of allotments
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-29 · Other
(E)Memorandum & Articles of Association
1996-08-29 · Memorandum & Articles
Certificate of Incorporation
1996-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-23 | |
| (E)Final statement of accounts | Other | 2000-11-23 | |
| (E)Ordinary and special resolution | Other | 2000-08-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-23 | |
| (E)Declaration of solvency | Other | 2000-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-09 | |
| (E)Special resolution for change of name | Other | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-26 | |
| (E)Special resolution for change of name | Other | 1996-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)FIB - Return of allotments | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)Declaration of Compliance | Other | 1996-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-29 | |
| Certificate of Incorporation | Incorporation | 1996-08-29 |
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