E-BUSINESS EXCHANGE HONG KONG LIMITED — Filings & Documents (39)
(E)Special resolution
2006-12-28 · Other
(E)Return of final meeting
2006-12-28 · Other
(E)Final statement of accounts
2006-12-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-15 · Address Change
(E)Special Resolution (Winding Up)
2006-09-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-14 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)Copy of notice of resignation of auditor
2005-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-09-07 · Memorandum & Articles
(E)Special resolution
2001-08-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-09 · Share Related
(E)Ordinary resolution
2001-08-09 · Other
(E)FSC1 - Return of Allotments
2001-08-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-29 · Name Change
(E)Special resolution for change of name
1999-10-29 · Other
(E)Memorandum & Articles of Association
1999-03-17 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-17 · Other
Certificate of Incorporation
1999-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-12-28 | |
| (E)Return of final meeting | Other | 2006-12-28 | |
| (E)Final statement of accounts | Other | 2006-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-14 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-07 | |
| (E)Special resolution | Other | 2001-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-09 | |
| (E)Ordinary resolution | Other | 2001-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-29 | |
| (E)Special resolution for change of name | Other | 1999-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-17 | |
| (E)Declaration of Compliance | Other | 1999-03-17 | |
| Certificate of Incorporation | Incorporation | 1999-03-17 |
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