MOL HONG KONG LIMITED — Filings & Documents (305)
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(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
Certificate of Incorporation on Change of Name
2002-08-21 · Name Change
(E)Special resolution for change of name
2002-08-21 · Other
(E)Copy of notice of resignation of auditor
2002-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)Amended document
2002-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-27 · Name Change
(E)Special resolution for change of name
2000-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-23 · Other
(E)Resignation letter from directors or secretaries
2000-08-23 · Other
(E)Resignation letter from directors or secretaries
2000-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-21 · Other
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-13 · Other
(E)Memorandum of satisfaction
1999-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)Certificate of Registration of Charge
1999-03-30 · Charges
(E)FM1 - Mortgage or charge details
1999-03-30 · Charges
(E)Reprint of Memorandum & Articles of Association
1999-03-17 · Memorandum & Articles
(E)Special resolution
1999-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
Certificate of Incorporation on Change of Name
1998-12-21 · Name Change
(E)Special resolution for change of name
1998-12-21 · Other
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-19 · Other
(E)Annual return
1997-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-31 · Other
(E)Annual return
1996-05-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-09 · Memorandum & Articles
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-21 | |
| (E)Special resolution for change of name | Other | 2002-08-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)Amended document | Other | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-27 | |
| (E)Special resolution for change of name | Other | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-03-17 | |
| (E)Special resolution | Other | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-21 | |
| (E)Special resolution for change of name | Other | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 |
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