MHC Capital & Finance (Hong Kong) Limited — Filings & Documents (276)
Page 2 of 3
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-12 · Other
(E)Ordinary resolution
1998-05-12 · Other
(E)FSC1 - Return of Allotments
1998-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-17 · Other
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Annual return
1997-04-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)Special resolution
1995-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-22 · Other
(E)Annual return
1993-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-22 · Other
(E)Resignation letter from directors or secretaries
1992-12-22 · Other
(E)Resignation letter from directors or secretaries
1992-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Annual return
1992-04-07 · Annual Return
(E)Ordinary resolution
1992-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-06 · Other
(E)FIB - Return of allotments
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-03 · Other
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-26 · Other
(E)Resignation letter from directors or secretaries
1990-10-06 · Other
(E)Resignation letter from directors or secretaries
1990-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-06 · Director/Secretary Change
(E)Ordinary resolution
1990-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-25 · Other
(E)FIB - Return of allotments
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-27 · Other
(E)Resignation letter from directors or secretaries
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-28 · Other
(E)Annual return
1988-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-15 · Other
(E)Resignation letter from directors or secretaries
1988-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-23 · Other
(E)Resignation letter from directors or secretaries
1988-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-12 · Other
(E)Ordinary resolution
1987-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-09 · Other
(E)Annual return
1987-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Ordinary resolution
1987-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-01 · Other
(E)FIB - Return of allotments
1987-05-01 · Other
(E)FI - Particulars of a contract relating to shares
1987-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1987-04-27 · Other
(E)Ordinary resolution
1986-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-25 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)Annual return
1986-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-07 · Other
(E)Resignation letter from directors or secretaries
1986-07-07 · Other
(E)Resignation letter from directors or secretaries
1986-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-12 | |
| (E)Ordinary resolution | Other | 1998-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Special resolution | Other | 1995-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)Ordinary resolution | Other | 1992-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-06 | |
| (E)Ordinary resolution | Other | 1990-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-25 | |
| (E)FIB - Return of allotments | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-28 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)FIB - Return of allotments | Other | 1987-10-12 | |
| (E)Ordinary resolution | Other | 1987-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Ordinary resolution | Other | 1987-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-01 | |
| (E)FIB - Return of allotments | Other | 1987-05-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-04-27 | |
| (E)Ordinary resolution | Other | 1986-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)Annual return | Annual Return | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-25 |
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