EMERALD EMPIRE (H.K.) LIMITED — Filings & Documents (30)
(E)Information sheet re S.291AA(9)
2001-06-08 · Other
(E)Information sheet re S.291AA(7)
2001-02-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
Certificate of Incorporation on Change of Name
2000-05-03 · Name Change
(E)Special resolution for change of name
2000-05-03 · Other
(E)FSC1 - Return of Allotments
2000-04-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FSC1 - Return of Allotments
2000-03-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-20 · Other
(E)Written resolution
1998-05-20 · Other
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-03 · Name Change
(E)Special resolution for change of name
1997-01-03 · Other
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-21 · Other
Certificate of Incorporation
1996-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-03 | |
| (E)Special resolution for change of name | Other | 2000-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-20 | |
| (E)Written resolution | Other | 1998-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-03 | |
| (E)Special resolution for change of name | Other | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-21 | |
| (E)Declaration of Compliance | Other | 1996-11-21 | |
| Certificate of Incorporation | Incorporation | 1996-11-21 |
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.