EEC INTERNATIONAL (HK) LIMITED — Filings & Documents (57)
(E)Return of final meeting
2004-03-08 · Other
(E)Final statement of accounts
2004-03-08 · Other
(E)Ordinary and special resolution
2004-03-08 · Other
(E)Declaration of solvency
2003-12-18 · Other
(E)Ordinary and special resolution
2003-12-18 · Other
(E)Notice of appointment of liquidators
2003-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)Amended document
2003-12-10 · Other
(E)Memorandum of satisfaction
2003-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-24 · Charges
(E)FM1 - Mortgage or charge details
2001-08-24 · Charges
(E)Certificate of Registration of Charge
2001-08-09 · Charges
(E)FM1 - Mortgage or charge details
2001-08-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-15 · Share Related
(E)FSC1 - Return of Allotments
2001-03-15 · Share Related
(E)Ordinary resolution
2001-03-15 · Other
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)Certificate of Registration of Charge
2000-08-22 · Charges
(E)FM1 - Mortgage or charge details
2000-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-15 · Share Related
(E)Ordinary resolution
2000-06-15 · Other
(E)FSC1 - Return of Allotments
2000-06-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-19 · Share Related
(E)Ordinary resolution
2000-01-19 · Other
(E)FSC1 - Return of Allotments
2000-01-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-09 · Share Related
(E)Ordinary resolution
1999-11-09 · Other
(E)FSC1 - Return of Allotments
1999-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-04 · Share Related
(E)FSC1 - Return of Allotments
1999-06-04 · Share Related
(E)Ordinary resolution
1999-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
Certificate of Incorporation on Change of Name
1998-11-09 · Name Change
(E)Special resolution for change of name
1998-11-09 · Other
(E)FR2 - Notification of Location of Registers
1998-10-23 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-03 · Address Change
(E)Memorandum & Articles of Association
1998-06-30 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-30 · Other
Certificate of Incorporation
1998-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-03-08 | |
| (E)Final statement of accounts | Other | 2004-03-08 | |
| (E)Ordinary and special resolution | Other | 2004-03-08 | |
| (E)Declaration of solvency | Other | 2003-12-18 | |
| (E)Ordinary and special resolution | Other | 2003-12-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)Amended document | Other | 2003-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-15 | |
| (E)Ordinary resolution | Other | 2001-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-15 | |
| (E)Ordinary resolution | Other | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-19 | |
| (E)Ordinary resolution | Other | 2000-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-09 | |
| (E)Ordinary resolution | Other | 1999-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-04 | |
| (E)Ordinary resolution | Other | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-09 | |
| (E)Special resolution for change of name | Other | 1998-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-30 | |
| (E)Declaration of Compliance | Other | 1998-06-30 | |
| Certificate of Incorporation | Incorporation | 1998-06-30 |
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