ABLE EKA TRADING (H.K.) COMPANY LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2009-08-21 · Other
Information sheet re S.291(5) for local company
2009-04-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-04-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
Certificate of Incorporation on Change of Name
1997-06-18 · Name Change
(E)Special resolution for change of name
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-06 · Address Change
(E)Ordinary resolution
1997-06-06 · Other
(E)FD1 - Notification of First Secretary and Director
1997-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-06-06 · Other
(E)Declaration of Compliance
1997-03-26 · Other
(E)Memorandum & Articles of Association
1997-03-26 · Memorandum & Articles
Certificate of Incorporation
1997-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-21 | |
| Information sheet re S.291(5) for local company | Other | 2009-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-18 | |
| (E)Special resolution for change of name | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-06 | |
| (E)Ordinary resolution | Other | 1997-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-06 | |
| (E)Declaration of Compliance | Other | 1997-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-26 | |
| Certificate of Incorporation | Incorporation | 1997-03-26 |
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