EFG (HONG KONG) LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2010-02-19 · Other
Information sheet re S.291AA(7)
2009-10-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-29 · Other
(E)Special Resolution (Dormant Company)
2006-05-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-15 · Director/Secretary Change
Certificate of Change of Name
2004-08-13 · Name Change
(E)Duplicate Certificate
2004-08-13 · Other
(E)FNC2 - Notification of Change of Company Name
2004-08-13 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)Amended document
2004-02-13 · Other
(E)Amended document
2004-02-13 · Other
(E)Amended document
2004-02-13 · Other
(E)Amended document
2004-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2004-02-04 · Name Change
(E)Special resolution for change of name
2004-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-06-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)Special resolution
2003-05-06 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-05-06 · Share Related
(E)Special resolution
2003-04-17 · Other
(E)Special resolution
2003-04-17 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)Memorandum of satisfaction
2002-10-31 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-23 · Annual Return
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-24 · Charges
(E)Certificate of Registration of Charge
2000-10-24 · Charges
(E)FM1 - Mortgage or charge details
2000-10-24 · Charges
(E)FM1 - Mortgage or charge details
2000-10-24 · Charges
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)Certificate of Registration of Charge
2000-08-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)Ordinary resolution
2000-02-15 · Other
(E)FSC1 - Return of Allotments
2000-02-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-09 · Share Related
(E)Ordinary resolution
1999-08-09 · Other
(E)Amended document
1999-07-13 · Other
(E)Special resolution
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
Certificate of Incorporation on Change of Name
1999-05-24 · Name Change
(E)Special resolution for change of name
1999-05-24 · Other
(E)FSC1 - Return of Allotments
1999-05-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-17 · Address Change
(E)Ordinary resolution
1999-05-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-06 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-04 · Other
(E)Memorandum & Articles of Association
1999-01-04 · Memorandum & Articles
Certificate of Incorporation
1999-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-02-19 | |
| Information sheet re S.291AA(7) | Other | 2009-10-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| Certificate of Change of Name | Name Change | 2004-08-13 | |
| (E)Duplicate Certificate | Other | 2004-08-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)Amended document | Other | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-04 | |
| (E)Special resolution for change of name | Other | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)Special resolution | Other | 2003-05-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-05-06 | |
| (E)Special resolution | Other | 2003-04-17 | |
| (E)Special resolution | Other | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)Ordinary resolution | Other | 2000-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-09 | |
| (E)Ordinary resolution | Other | 1999-08-09 | |
| (E)Amended document | Other | 1999-07-13 | |
| (E)Special resolution | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-24 | |
| (E)Special resolution for change of name | Other | 1999-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-17 | |
| (E)Ordinary resolution | Other | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)Declaration of Compliance | Other | 1999-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-04 | |
| Certificate of Incorporation | Incorporation | 1999-01-04 |
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