ELRA (HONG KONG) LIMITED — Filings & Documents (31)
(E)Return of final meeting
2006-08-31 · Other
(E)Final statement of accounts
2006-08-31 · Other
(E)Special resolution
2006-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)Special Resolution (Winding Up)
2006-04-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-21 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-24 · Other
(E)FNC2 - Notification of Change of Company Name
2006-01-26 · Name Change
Certificate of Change of Name
2006-01-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-09-05 · Address Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-26 · Share Related
(E)Ordinary resolution
2000-03-02 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
Certificate of Incorporation on Change of Name
1999-11-12 · Name Change
(E)Special resolution for change of name
1999-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)Memorandum & Articles of Association
1999-08-09 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-09 · Other
Certificate of Incorporation
1999-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-31 | |
| (E)Final statement of accounts | Other | 2006-08-31 | |
| (E)Special resolution | Other | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-21 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-26 | |
| Certificate of Change of Name | Name Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-26 | |
| (E)Ordinary resolution | Other | 2000-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-12 | |
| (E)Special resolution for change of name | Other | 1999-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-09 | |
| (E)Declaration of Compliance | Other | 1999-08-09 | |
| Certificate of Incorporation | Incorporation | 1999-08-09 |
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