MELITTA HONG KONG LIMITED — Filings & Documents (187)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Ordinary resolution
1993-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-30 · Other
(E)FIB - Return of allotments
1993-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)Ordinary resolution
1991-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-20 · Other
(E)FIB - Return of allotments
1991-12-20 · Other
(E)Annual return
1991-09-20 · Annual Return
(E)FIB - Return of allotments
1991-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-24 · Other
(E)Ordinary resolution
1991-06-24 · Other
(E)Annual return
1991-01-04 · Annual Return
(E)Memorandum of satisfaction
1990-09-01 · Memorandum & Articles
(E)FIB - Return of allotments
1990-08-29 · Other
(E)Ordinary resolution
1990-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-10 · Other
(E)Resignation letter from directors or secretaries
1990-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Ordinary resolution
1986-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-20 · Other
(E)FIB - Return of allotments
1986-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Court order
1985-11-27 · Other
(E)FIB - Return of allotments
1985-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-04 · Other
(E)Certificate of Registration of Charge
1985-04-04 · Charges
(E)Special resolution
1985-01-08 · Other
Certificate of Incorporation on Change of Name
1985-01-08 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-13 · Other
(E)Certificate of Registration of Charge
1984-10-13 · Charges
(E)Annual return
1984-10-04 · Annual Return
(E)Memorandum & Articles of Association
1984-05-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Annual return
1983-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)Notice of registered office and any change thereof
1983-03-08 · Address Change
(E)Annual return
1983-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Annual return
1981-12-11 · Annual Return
(E)Ordinary resolution
1981-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-06 · Other
(E)FIB - Return of allotments
1981-01-06 · Other
(E)Annual return
1980-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-04 · Address Change
(E)Annual return
1979-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Annual return
1979-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-25 · Address Change
(E)Ordinary resolution
1978-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-23 · Other
(E)FIB - Return of allotments
1978-05-23 · Other
(E)Notice of registered office and any change thereof
1978-03-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-15 · Other
(E)FIB - Return of allotments
1978-03-15 · Other
(E)Memorandum & Articles of Association
1978-03-07 · Memorandum & Articles
(E)Statutory Declaration
1978-03-07 · Other
Certificate of Incorporation
1978-03-07 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Ordinary resolution | Other | 1993-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-30 | |
| (E)FIB - Return of allotments | Other | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Ordinary resolution | Other | 1991-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-20 | |
| (E)FIB - Return of allotments | Other | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-24 | |
| (E)Ordinary resolution | Other | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-01 | |
| (E)FIB - Return of allotments | Other | 1990-08-29 | |
| (E)Ordinary resolution | Other | 1990-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Ordinary resolution | Other | 1986-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-20 | |
| (E)FIB - Return of allotments | Other | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Court order | Other | 1985-11-27 | |
| (E)FIB - Return of allotments | Other | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-04 | |
| (E)Special resolution | Other | 1985-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-08 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1981-12-11 | |
| (E)Ordinary resolution | Other | 1981-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-06 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-25 | |
| (E)Ordinary resolution | Other | 1978-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-23 | |
| (E)FIB - Return of allotments | Other | 1978-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-15 | |
| (E)FIB - Return of allotments | Other | 1978-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-07 | |
| (E)Statutory Declaration | Other | 1978-03-07 | |
| Certificate of Incorporation | Incorporation | 1978-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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