MATTEL (HK) LIMITED — Filings & Documents (253)

Page 3 of 3

(E)Annual return

1966-11-30 · Annual Return

(E)Declaration of solvency

1966-11-04 · Other

(E)Special resolution

1966-04-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-12 · Other

(E)Memorandum of satisfaction

1966-04-02 · Memorandum & Articles

(E)Annual return

1965-08-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-08 · Other

(E)Annual return

1964-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-07-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-04-04 · Other

(E)Annual return

1963-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-06 · Other

(E)Annual return

1962-11-05 · Annual Return

(E)FIB - Return of allotments

1962-11-02 · Other

(E)Annual return

1961-12-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-11-04 · Other

(E)Annual return

1961-01-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-16 · Other

(E)Notice of registered office and any change thereof

1960-06-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1960-04-09 · Other

(E)Annual return

1960-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-09-19 · Other

(E)Special resolution

1959-05-16 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1959-05-08 · Other

(E)Certificate of Registration of Charge

1959-05-08 · Charges

(E)FIB - Return of allotments

1959-04-08 · Other

(E)Notice of registered office and any change thereof

1959-04-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1959-04-07 · Other

(E)Annual return

1959-01-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1958-07-31 · Other

(E)Certificate of Registration of Charge

1958-07-31 · Charges

(E)Annual return

1957-10-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-07-12 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1957-03-27 · Other

(E)Certificate of Registration of Charge

1957-03-27 · Charges

(E)Annual return

1956-11-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-08-31 · Other

(E)Certificate of Registration of Charge

1956-08-31 · Charges

(E)Document relating to a registered charge filed for public information

1956-03-28 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-03-28 · Other

(E)Certificate of Registration of Charge

1956-03-28 · Charges

(E)Document relating to a registered charge filed for public information

1955-12-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1955-12-23 · Other

(E)Certificate of Registration of Charge

1955-12-23 · Charges

(E)Annual return

1955-08-12 · Annual Return

(E)FIB - Return of allotments

1955-07-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1955-07-11 · Other

(E)FIB - Return of allotments

1955-07-11 · Other

Certificate of Incorporation

1955-03-30 · Incorporation

(E)Memorandum & Articles of Association

1955-03-26 · Memorandum & Articles

(E)Statutory Declaration

1955-03-26 · Other

(E)Notice of registered office and any change thereof

1955-03-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1955-02-28 · Other

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1966-11-30
(E)Declaration of solvency	Other	1966-11-04
(E)Special resolution	Other	1966-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-12
(E)Memorandum of satisfaction	Memorandum & Articles	1966-04-02
(E)Annual return	Annual Return	1965-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-08
(E)Annual return	Annual Return	1964-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-04
(E)Annual return	Annual Return	1963-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-06
(E)Annual return	Annual Return	1962-11-05
(E)FIB - Return of allotments	Other	1962-11-02
(E)Annual return	Annual Return	1961-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-11-04
(E)Annual return	Annual Return	1961-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-16
(E)Notice of registered office and any change thereof	Address Change	1960-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-04-09
(E)Annual return	Annual Return	1960-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-09-19
(E)Special resolution	Other	1959-05-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1959-05-08
(E)Certificate of Registration of Charge	Charges	1959-05-08
(E)FIB - Return of allotments	Other	1959-04-08
(E)Notice of registered office and any change thereof	Address Change	1959-04-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-04-07
(E)Annual return	Annual Return	1959-01-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1958-07-31
(E)Certificate of Registration of Charge	Charges	1958-07-31
(E)Annual return	Annual Return	1957-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-07-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1957-03-27
(E)Certificate of Registration of Charge	Charges	1957-03-27
(E)Annual return	Annual Return	1956-11-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-08-31
(E)Certificate of Registration of Charge	Charges	1956-08-31
(E)Document relating to a registered charge filed for public information	Other	1956-03-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-03-28
(E)Certificate of Registration of Charge	Charges	1956-03-28
(E)Document relating to a registered charge filed for public information	Other	1955-12-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1955-12-23
(E)Certificate of Registration of Charge	Charges	1955-12-23
(E)Annual return	Annual Return	1955-08-12
(E)FIB - Return of allotments	Other	1955-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-07-11
(E)FIB - Return of allotments	Other	1955-07-11
Certificate of Incorporation	Incorporation	1955-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1955-03-26
(E)Statutory Declaration	Other	1955-03-26
(E)Notice of registered office and any change thereof	Address Change	1955-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-02-28

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