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MOL HONG KONG LIMITED — Filings & Documents (305)

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

2026-06-08 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-06-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-05-28 · Annual Return

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

2025-08-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-05-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-03-19 · Address Change

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

2024-09-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-05-31 · Annual Return

(E)FNA1 - Notice of Removal of Auditor

2024-01-26 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-10-06 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-10-06 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-10-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-06-09 · Annual Return

(E)FNAR1 - Annual Return

2022-06-02 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-06-02 · Director/Secretary Change

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

2022-06-02 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-06-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-06-10 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-05-03 · Director/Secretary Change

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

2021-05-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-04-01 · Director/Secretary Change

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

2021-04-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-29 · Annual Return

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

2020-05-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-05-04 · Director/Secretary Change

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

2020-01-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-01-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-03 · Annual Return

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

2019-04-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-04-08 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-01-30 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-12-28 · Other

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

2018-12-28 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-11-30 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2018-08-16 · Other

(E)Altered Articles of Association

2018-08-16 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-07-26 · Memorandum & Articles

(E)Altered Articles of Association

2018-07-26 · Memorandum & Articles

(E)Special resolution

2018-07-26 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2018-07-25 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-07-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-07-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-07-16 · Director/Secretary Change

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

2018-07-16 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2018-06-26 · Name Change

Certificate of Change of Name

2018-06-26 · Name Change

(E)FNAR1 - Annual Return

2018-06-05 · Annual Return

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

2018-05-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-05-08 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-23 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-11-24 · Director/Secretary Change

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

2017-11-24 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-06-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-29 · Annual Return

(E)FNAR1 - Annual Return

2016-05-27 · Annual Return

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

2016-04-08 · Director/Secretary Change

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

2015-07-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-07-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-07-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-07-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-06-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-06-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-07-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-11-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-05-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-05-24 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-09-11 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-27 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2009-06-30 · Name Change

Certificate of Change of Name

2009-06-30 · Name Change

(E)FAR1 - Annual return (with a list of members)

2009-06-26 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2009-06-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-08-12 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-08-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-08-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-30 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-07-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-07-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-05-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-06-23 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-06-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-06-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-06-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-06-02 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-07-12 · Director/Secretary Change

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