MERIX HOLDING (HONG KONG) LIMITED — Filings & Documents (247)
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(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Special resolution
1999-08-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)Special resolution
1996-09-30 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-19 · Other
(E)Certificate of Registration of Charge
1992-11-19 · Charges
(E)FVIII - Annual return by certificate of no change
1992-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-06 · Annual Return
(E)Annual return
1989-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)Annual return
1988-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-01 · Memorandum & Articles
(E)Annual return
1987-06-27 · Annual Return
(E)Memorandum of satisfaction
1987-05-28 · Memorandum & Articles
(E)Special resolution
1987-04-21 · Other
(E)Memorandum of satisfaction
1987-03-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1986-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)Annual return
1985-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-03-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-12 · Other
(E)Certificate of Registration of Charge
1984-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-12 · Other
(E)Certificate of Registration of Charge
1984-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-12 · Other
(E)Certificate of Registration of Charge
1984-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-12 · Other
(E)Certificate of Registration of Charge
1984-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-12 · Other
(E)Certificate of Registration of Charge
1984-11-12 · Charges
(E)Memorandum of satisfaction
1984-10-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)Special resolution
1984-03-30 · Other
Certificate of Incorporation on Change of Name
1984-03-30 · Name Change
(E)Annual return
1984-01-10 · Annual Return
(E)Memorandum of satisfaction
1983-10-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Notice of registered office and any change thereof
1983-06-06 · Address Change
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-01 · Other
(E)Special resolution
1982-12-13 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-27 · Other
(E)Certificate of Registration of Charge
1981-10-27 · Charges
(E)Annual return
1981-04-08 · Annual Return
(E)Court order
1981-03-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-22 · Other
(E)Certificate of Registration of Charge
1981-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-12 · Other
(E)Certificate of Registration of Charge
1980-11-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-04 · Other
(E)Certificate of Registration of Charge
1980-06-04 · Charges
(E)Special resolution
1980-05-23 · Other
Certificate of Incorporation on Change of Name
1980-05-23 · Name Change
(E)Special resolution
1980-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-14 · Other
(E)Certificate of Registration of Charge
1980-04-14 · Charges
(E)Annual return
1980-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-25 · Other
(E)Certificate of Registration of Charge
1979-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-24 · Other
(E)Certificate of Registration of Charge
1979-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-15 · Other
(E)Certificate of Registration of Charge
1979-03-15 · Charges
(E)Annual return
1979-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-11 · Other
(E)Certificate of Registration of Charge
1978-12-11 · Charges
(E)Annual return
1978-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-08 · Other
(E)Certificate of Registration of Charge
1977-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-19 · Other
(E)Certificate of Registration of Charge
1977-10-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-11 · Other
(E)Certificate of Registration of Charge
1977-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Special resolution | Other | 1999-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Special resolution | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-06 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-01 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-28 | |
| (E)Special resolution | Other | 1987-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)Special resolution | Other | 1984-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-30 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-01 | |
| (E)Special resolution | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-27 | |
| (E)Annual return | Annual Return | 1981-04-08 | |
| (E)Court order | Other | 1981-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-04 | |
| (E)Special resolution | Other | 1980-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-23 | |
| (E)Special resolution | Other | 1980-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-14 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-15 | |
| (E)Annual return | Annual Return | 1979-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-11 | |
| (E)Annual return | Annual Return | 1978-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-29 |
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