MBV FAR EAST (HONG KONG) LIMITED — Filings & Documents (180)
Page 2 of 2
(E)Memorandum of satisfaction
1991-03-04 · Memorandum & Articles
(E)Annual return
1991-02-05 · Annual Return
(E)Ordinary resolution
1991-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-21 · Other
(E)FIB - Return of allotments
1991-01-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)Annual return
1989-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-03-22 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-02 · Other
(E)Certificate of Registration of Charge
1987-12-02 · Charges
(E)Memorandum of satisfaction
1987-11-12 · Memorandum & Articles
(E)Annual return
1987-08-28 · Annual Return
(E)Annual return
1986-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-04 · Other
(E)Certificate of Registration of Charge
1985-05-04 · Charges
(E)Memorandum of satisfaction
1985-05-03 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Annual return
1984-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
(E)Annual return
1982-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-05 · Other
(E)Certificate of Registration of Charge
1981-12-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Memorandum of satisfaction
1981-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-02 · Other
(E)Certificate of Registration of Charge
1981-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-02 · Other
(E)Certificate of Registration of Charge
1981-09-02 · Charges
(E)Annual return
1981-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-05 · Other
(E)Certificate of Registration of Charge
1980-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-05 · Other
(E)Certificate of Registration of Charge
1980-09-05 · Charges
(E)Memorandum of satisfaction
1980-09-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-24 · Other
(E)Certificate of Registration of Charge
1980-06-24 · Charges
(E)Annual return
1980-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-07 · Other
(E)FIB - Return of allotments
1979-11-07 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-07 · Other
(E)Notice of registered office and any change thereof
1979-09-24 · Address Change
(E)Ordinary resolution
1979-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-09 · Other
(E)Annual return
1978-11-30 · Annual Return
(E)Annual return
1978-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-27 · Other
(E)Special resolution
1977-09-02 · Other
Certificate of Incorporation on Change of Name
1977-09-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)FIB - Return of allotments
1977-08-17 · Other
(E)Memorandum & Articles of Association
1977-05-13 · Memorandum & Articles
(E)Statutory Declaration
1977-05-13 · Other
Certificate of Incorporation
1977-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1977-05-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1991-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-21 | |
| (E)FIB - Return of allotments | Other | 1991-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-12 | |
| (E)Annual return | Annual Return | 1987-08-28 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-02 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-24 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-07 | |
| (E)FIB - Return of allotments | Other | 1979-11-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-24 | |
| (E)Ordinary resolution | Other | 1979-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-09 | |
| (E)Annual return | Annual Return | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-27 | |
| (E)Special resolution | Other | 1977-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)FIB - Return of allotments | Other | 1977-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-13 | |
| (E)Statutory Declaration | Other | 1977-05-13 | |
| Certificate of Incorporation | Incorporation | 1977-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-13 |
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