Marsh (Mercer) Hong Kong Limited — Filings & Documents (202)
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(E)Amended document
2001-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
(E)Amended document
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)Notice of Cessation of Registered Office
1998-07-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)Ordinary resolution
1996-04-25 · Other
(E)FIB - Return of allotments
1996-04-25 · Other
(E)FI - Particulars of a contract relating to shares
1996-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-07 · Other
(E)Ordinary resolution
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Annual return
1995-09-19 · Annual Return
(E)Annual return
1994-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-21 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)Ordinary resolution
1994-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)Annual return
1992-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-10 · Director/Secretary Change
(E)Annual return
1992-02-25 · Annual Return
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Annual return
1990-02-21 · Annual Return
(E)Annual return
1989-08-29 · Annual Return
(E)FI - Particulars of a contract relating to shares
1989-08-29 · Other
(E)FIB - Return of allotments
1989-08-29 · Other
(E)Ordinary resolution
1989-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-16 · Other
(E)Resignation letter from directors or secretaries
1989-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-06 · Other
(E)Resignation letter from directors or secretaries
1988-06-06 · Other
(E)FVIII - Annual return by certificate of no change
1987-11-06 · Annual Return
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-25 · Other
(E)Resignation letter from directors or secretaries
1986-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1985-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)Annual return
1983-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-01 · Other
(E)Annual return
1981-05-11 · Annual Return
(E)Annual return
1980-02-21 · Annual Return
(E)Annual return
1980-02-06 · Annual Return
(E)Annual return
1978-11-27 · Annual Return
(E)FIB - Return of allotments
1978-06-20 · Other
(E)Special resolution
1978-02-24 · Other
Certificate of Incorporation on Change of Name
1978-02-24 · Name Change
(E)Annual return
1977-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1977-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-15 · Other
(E)Memorandum & Articles of Association
1976-08-13 · Memorandum & Articles
(E)Statutory Declaration
1976-08-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| (E)Amended document | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Ordinary resolution | Other | 1996-04-25 | |
| (E)FIB - Return of allotments | Other | 1996-04-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-07 | |
| (E)Ordinary resolution | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-10 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-08-29 | |
| (E)FIB - Return of allotments | Other | 1989-08-29 | |
| (E)Ordinary resolution | Other | 1989-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-06 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-01 | |
| (E)Annual return | Annual Return | 1981-05-11 | |
| (E)Annual return | Annual Return | 1980-02-21 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Annual return | Annual Return | 1978-11-27 | |
| (E)FIB - Return of allotments | Other | 1978-06-20 | |
| (E)Special resolution | Other | 1978-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-24 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-13 | |
| (E)Statutory Declaration | Other | 1976-08-13 |
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