MEINHARDT (HONG KONG) LIMITED — Filings & Documents (260)
Page 3 of 3
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-12-11 · Other
(E)Annual return
1990-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)Annual return
1989-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Annual return
1988-02-16 · Annual Return
(E)Annual return
1987-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Special resolution
1985-10-15 · Other
Certificate of Incorporation on Change of Name
1985-10-15 · Name Change
(E)Notice of registered office and any change thereof
1985-10-04 · Address Change
(E)Statutory Declaration
1985-02-09 · Other
(E)Amended document
1985-02-09 · Other
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-20 · Other
(E)Notice of registered office and any change thereof
1984-08-04 · Address Change
(E)Special resolution
1984-04-06 · Other
Certificate of Incorporation on Change of Name
1984-04-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)Notice of registered office and any change thereof
1983-09-05 · Address Change
(E)Annual return
1983-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-22 · Other
(E)Annual return
1982-03-22 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-20 · Address Change
(E)Annual return
1980-12-12 · Annual Return
(E)Annual return
1979-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-03 · Other
(E)Annual return
1979-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)Annual return
1978-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-28 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-08 · Other
(E)Notice of registered office and any change thereof
1976-05-10 · Address Change
(E)Notice of registered office and any change thereof
1976-05-10 · Address Change
(E)Annual return
1976-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-26 · Other
(E)Annual return
1975-01-10 · Annual Return
(E)FIB - Return of allotments
1974-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-11 · Other
(E)Notice of registered office and any change thereof
1974-11-05 · Address Change
(E)Memorandum & Articles of Association
1974-09-24 · Memorandum & Articles
(E)Statutory Declaration
1974-09-24 · Other
Certificate of Incorporation
1974-09-24 · Incorporation
(E)Notice of registered office and any change thereof
1974-09-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Special resolution | Other | 1985-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-04 | |
| (E)Statutory Declaration | Other | 1985-02-09 | |
| (E)Amended document | Other | 1985-02-09 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-04 | |
| (E)Special resolution | Other | 1984-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-05 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-20 | |
| (E)Annual return | Annual Return | 1980-12-12 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-03 | |
| (E)Annual return | Annual Return | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-28 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-10 | |
| (E)Annual return | Annual Return | 1976-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-26 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)FIB - Return of allotments | Other | 1974-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-24 | |
| (E)Statutory Declaration | Other | 1974-09-24 | |
| Certificate of Incorporation | Incorporation | 1974-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-24 |
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