Marex HK Asia Limited — Filings & Documents (181)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-15 · Other
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-27 · Director/Secretary Change
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-22 · Annual Return
(E)Annual return
1989-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1988-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-27 · Other
(E)Resignation letter from directors or secretaries
1987-11-27 · Other
(E)Resignation letter from directors or secretaries
1987-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-06 · Other
(E)Resignation letter from directors or secretaries
1987-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)Special resolution
1987-01-16 · Other
Certificate of Incorporation on Change of Name
1987-01-16 · Name Change
(E)Notice of registered office and any change thereof
1986-09-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-15 · Other
(E)Resignation letter from directors or secretaries
1986-09-15 · Other
(E)Resignation letter from directors or secretaries
1986-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-09-17 · Annual Return
(E)Annual return
1983-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)Annual return
1982-08-27 · Annual Return
(E)Annual return
1981-12-30 · Annual Return
(E)Annual return
1980-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-14 · Other
(E)Annual return
1980-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-09 · Other
(E)Annual return
1979-03-02 · Annual Return
(E)Annual return
1978-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-11 · Other
(E)Notice of registered office and any change thereof
1977-06-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-25 · Other
(E)Memorandum & Articles of Association
1977-04-12 · Memorandum & Articles
(E)Statutory Declaration
1977-04-12 · Other
Certificate of Incorporation
1977-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-15 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-22 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)Special resolution | Other | 1987-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-09-17 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-08-27 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)Annual return | Annual Return | 1980-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-14 | |
| (E)Annual return | Annual Return | 1980-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-09 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)Annual return | Annual Return | 1978-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-12 | |
| (E)Statutory Declaration | Other | 1977-04-12 | |
| Certificate of Incorporation | Incorporation | 1977-04-12 |
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