MANDARIN ORIENTAL, HONG KONG LIMITED — Filings & Documents (319)

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(E)Ordinary resolution

1962-12-05 · Other

(E)Annual return

1962-12-03 · Annual Return

(E)FIII - Notice of increase in nominal capital

1962-11-26 · Other

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

1962-11-19 · Other

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

1962-08-22 · Other

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

1962-05-25 · Other

(E)Annual return

1961-11-09 · Annual Return

(E)FIB - Return of allotments

1961-04-12 · Other

(E)Annual return

1961-04-08 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1961-02-03 · Memorandum & Articles

(E)FIB - Return of allotments

1961-01-31 · Other

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

1961-01-30 · Other

(E)FIB - Return of allotments

1960-12-21 · Other

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

1960-11-11 · Other

(E)Memorandum & Articles of Association

1960-11-10 · Memorandum & Articles

(E)Statutory Declaration

1960-11-10 · Other

Certificate of Incorporation

1960-11-10 · Incorporation

(E)Notice of registered office and any change thereof

1960-11-10 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Ordinary resolution	Other	1962-12-05
(E)Annual return	Annual Return	1962-12-03
(E)FIII - Notice of increase in nominal capital	Other	1962-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-25
(E)Annual return	Annual Return	1961-11-09
(E)FIB - Return of allotments	Other	1961-04-12
(E)Annual return	Annual Return	1961-04-08
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1961-02-03
(E)FIB - Return of allotments	Other	1961-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-01-30
(E)FIB - Return of allotments	Other	1960-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-11-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1960-11-10
(E)Statutory Declaration	Other	1960-11-10
Certificate of Incorporation	Incorporation	1960-11-10
(E)Notice of registered office and any change thereof	Address Change	1960-11-10
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change

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