Malayan Company (Hong Kong) Limited — Filings & Documents (197)
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(E)Return of final meeting
2019-10-21 · Other
(E)Final statement of accounts
2019-10-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-28 · Address Change
(E)Special Resolution (Winding Up)
2019-03-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-03-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-03-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-07 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2019-01-10 · Name Change
Certificate of Change of Name
2019-01-10 · Name Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2018-04-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)Accounts submitted under Cap. 41
2017-06-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)Accounts submitted under Cap. 41
2016-06-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)Accounts submitted under Cap. 41
2015-06-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)Special resolution
2015-04-08 · Other
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-06-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-19 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2013-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-04 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2012-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)Accounts submitted under Cap. 41
2011-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)Accounts submitted under Cap. 41
2010-06-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-29 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-06-29 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2008-06-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)Accounts / Financial Statements
2007-05-18 · Accounts
(E)Accounts submitted under Cap. 41
2007-05-18 · Accounts
(E)Copy of notice of resignation of auditor
2006-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)Accounts submitted under Cap. 41
2006-06-30 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2005-08-17 · Address Change
(E)Accounts submitted under Cap. 41
2005-05-20 · Accounts
(E)Accounts submitted under Cap. 41
2005-05-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)Accounts / Financial Statements
2004-06-21 · Accounts
(E)Accounts / Financial Statements
2004-06-21 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)Accounts / Financial Statements
2003-05-07 · Accounts
(E)Accounts / Financial Statements
2003-05-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-10-24 · Annual Return
(E)Accounts / Financial Statements
2002-06-24 · Accounts
(E)Accounts / Financial Statements
2002-06-24 · Accounts
(E)Amended document
2002-01-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)Accounts / Financial Statements
2001-05-28 · Accounts
(E)Accounts / Financial Statements
2001-05-28 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)Accounts / Financial Statements
2000-07-13 · Accounts
(E)Accounts / Financial Statements
2000-07-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)Accounts / Financial Statements
1999-06-26 · Accounts
(E)Accounts / Financial Statements
1999-06-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)Accounts / Financial Statements
1998-06-15 · Accounts
(E)Accounts / Financial Statements
1998-06-15 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)Amended document
1997-06-03 · Other
(E) Explanatory Letter
1997-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-27 · Other
(E)Ordinary resolution
1997-02-27 · Other
(E)FIB - Return of allotments
1997-02-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-10-21 | |
| (E)Final statement of accounts | Other | 2019-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-03-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-03-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-10 | |
| Certificate of Change of Name | Name Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)Special resolution | Other | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-19 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-18 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-17 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-20 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-24 | |
| (E)Amended document | Other | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)Amended document | Other | 1997-06-03 | |
| (E) Explanatory Letter | Other | 1997-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-27 | |
| (E)Ordinary resolution | Other | 1997-02-27 | |
| (E)FIB - Return of allotments | Other | 1997-02-27 |
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