MC MARKETING & SALES (HONG KONG) LIMITED — Filings & Documents (237)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)Amended document
2004-02-24 · Other
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-07 · Other
Certificate of Incorporation on Change of Name
2002-01-02 · Name Change
(E)Special resolution for change of name
2002-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-17 · Name Change
(E)Special resolution for change of name
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-06 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
Certificate of Incorporation on Change of Name
1994-12-20 · Name Change
(E)Special resolution for change of name
1994-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Annual return
1993-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Memorandum of satisfaction
1992-11-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-07 · Address Change
(E)Annual return
1992-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Special resolution
1991-05-28 · Other
(E)Annual return
1991-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-11-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Annual return
1990-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-18 · Other
(E)Certificate of Registration of Charge
1990-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-18 · Other
(E)Certificate of Registration of Charge
1990-04-18 · Charges
(E)Special resolution
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)Amended document | Other | 2004-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-02 | |
| (E)Special resolution for change of name | Other | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-17 | |
| (E)Special resolution for change of name | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-20 | |
| (E)Special resolution for change of name | Other | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Special resolution | Other | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-18 | |
| (E)Special resolution | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 |
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