MELCO H.K. Limited — Filings & Documents (327)
Page 2 of 4
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-25 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-11-30 · Share Related
(E)Special resolution
2005-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-01-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-25 · Director/Secretary Change
Certificate of Change of Name
2004-10-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-04 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2003-07-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)Special resolution
2002-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)Ordinary resolution
1999-03-30 · Other
(E)FSC1 - Return of Allotments
1999-03-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-15 · Share Related
(E)Ordinary resolution
1999-02-15 · Other
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-08-12 · Share Related
(E)Special resolution
1997-08-12 · Other
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-19 · Director/Secretary Change
(E)Special resolution
1997-06-16 · Other
(E)Annual return
1997-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-28 · Other
(E)Memorandum of satisfaction
1995-03-27 · Memorandum & Articles
(E)Annual return
1995-03-07 · Annual Return
(E)Memorandum of satisfaction
1995-03-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-03 · Other
(E)Ordinary resolution
1993-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-01 · Other
(E)FIB - Return of allotments
1993-11-01 · Other
(E)Special resolution
1993-10-19 · Other
(E)Resignation letter from directors or secretaries
1993-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Annual return
1993-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-11-30 | |
| (E)Special resolution | Other | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-25 | |
| Certificate of Change of Name | Name Change | 2004-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)Special resolution | Other | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)Ordinary resolution | Other | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-15 | |
| (E)Ordinary resolution | Other | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-08-12 | |
| (E)Special resolution | Other | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-19 | |
| (E)Special resolution | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-03 | |
| (E)Ordinary resolution | Other | 1993-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-01 | |
| (E)FIB - Return of allotments | Other | 1993-11-01 | |
| (E)Special resolution | Other | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 |
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