MELCO H.K. Limited — Filings & Documents (327)
Page 3 of 4
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-29 · Other
(E)Certificate of Registration of Charge
1990-10-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-22 · Other
(E)Certificate of Registration of Charge
1989-12-22 · Charges
(E)Annual return
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Special resolution
1989-01-10 · Other
Certificate of Incorporation on Change of Name
1989-01-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)FIB - Return of allotments
1988-07-05 · Other
(E)FI - Particulars of a contract relating to shares
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Ordinary and special resolution
1988-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)Annual return
1986-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-29 · Other
(E)Annual return
1984-05-18 · Annual Return
(E)Special resolution
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)Annual return
1982-06-11 · Annual Return
(E)Ordinary resolution
1982-06-11 · Other
(E)FIB - Return of allotments
1982-06-11 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-11 · Other
(E)Special resolution
1982-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-02 · Other
(E)FIB - Return of allotments
1981-06-25 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-25 · Other
(E)Annual return
1981-05-14 · Annual Return
(E)Ordinary resolution
1981-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-08 · Other
(E)Annual return
1980-06-10 · Annual Return
(E)Annual return
1979-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-10 · Other
(E)Annual return
1978-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-04 · Address Change
(E)FIB - Return of allotments
1977-07-14 · Other
(E)FI - Particulars of a contract relating to shares
1977-07-14 · Other
(E)Ordinary resolution
1977-05-02 · Other
(E)Annual return
1977-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-19 · Other
(E)Special resolution
1976-05-18 · Other
Certificate of Incorporation on Change of Name
1976-05-18 · Name Change
(E)Annual return
1976-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-13 · Other
(E)Annual return
1975-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-29 · Other
(E)Ordinary resolution
1974-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1974-05-15 · Other
(E)FIB - Return of allotments
1974-05-15 · Other
(E)FI - Particulars of a contract relating to shares
1974-05-15 · Other
(E)Annual return
1974-05-07 · Annual Return
(E)Annual return
1973-11-28 · Annual Return
(E)Annual return
1973-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-13 · Other
(E)Special resolution
1973-02-12 · Other
(E)FIB - Return of allotments
1972-07-15 · Other
(E)FI - Particulars of a contract relating to shares
1972-07-15 · Other
(E)Ordinary resolution
1972-07-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Special resolution | Other | 1989-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FIB - Return of allotments | Other | 1988-07-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Ordinary and special resolution | Other | 1988-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-29 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Special resolution | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)Ordinary resolution | Other | 1982-06-11 | |
| (E)FIB - Return of allotments | Other | 1982-06-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-11 | |
| (E)Special resolution | Other | 1982-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-02 | |
| (E)FIB - Return of allotments | Other | 1981-06-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-25 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)Ordinary resolution | Other | 1981-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-08 | |
| (E)Annual return | Annual Return | 1980-06-10 | |
| (E)Annual return | Annual Return | 1979-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-10 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-04 | |
| (E)FIB - Return of allotments | Other | 1977-07-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-07-14 | |
| (E)Ordinary resolution | Other | 1977-05-02 | |
| (E)Annual return | Annual Return | 1977-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-19 | |
| (E)Special resolution | Other | 1976-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-05-18 | |
| (E)Annual return | Annual Return | 1976-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-13 | |
| (E)Annual return | Annual Return | 1975-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-29 | |
| (E)Ordinary resolution | Other | 1974-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-05-15 | |
| (E)FIB - Return of allotments | Other | 1974-05-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-05-15 | |
| (E)Annual return | Annual Return | 1974-05-07 | |
| (E)Annual return | Annual Return | 1973-11-28 | |
| (E)Annual return | Annual Return | 1973-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-13 | |
| (E)Special resolution | Other | 1973-02-12 | |
| (E)FIB - Return of allotments | Other | 1972-07-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-07-15 | |
| (E)Ordinary resolution | Other | 1972-07-12 |
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