EXTRA WEALTH INVESTMENT LTD. — Filings & Documents (44)
Information sheet re S.798(2)
2016-09-09 · Other
Information sheet re S.797(2)(b)
2016-05-06 · Other
Information sheet re striking off of this Non-Hong Kong company under consideration
2016-03-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-08-22 · Other
(E)Accounts
2005-08-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-04-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-11-26 · Annual Return
(E)Accounts
2004-11-26 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-10-25 · Other
(E)Accounts
2003-10-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-10-08 · Annual Return
(E)Accounts
2001-12-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-02-12 · Address Change
(E)Accounts
2000-12-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-15 · Annual Return
(E)Accounts
1999-12-15 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1999-09-21 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1999-07-22 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-07-22 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-07-22 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1999-07-22 · Other
Certificate of Registration of an Oversea Company
1999-07-22 · Other
(E)Accounts
1999-07-22 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.798(2) | Other | 2016-09-09 | |
| Information sheet re S.797(2)(b) | Other | 2016-05-06 | |
| Information sheet re striking off of this Non-Hong Kong company under consideration | Other | 2016-03-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-08-22 | |
| (E)Accounts | Accounts | 2005-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-11-26 | |
| (E)Accounts | Accounts | 2004-11-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-10-25 | |
| (E)Accounts | Accounts | 2003-10-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-10-08 | |
| (E)Accounts | Accounts | 2001-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-02-12 | |
| (E)Accounts | Accounts | 2000-12-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-15 | |
| (E)Accounts | Accounts | 1999-12-15 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-09-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-07-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-07-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-07-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-07-22 | |
| Certificate of Registration of an Oversea Company | Other | 1999-07-22 | |
| (E)Accounts | Accounts | 1999-07-22 |
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