MONROE SYSTEMS FOR BUSINESS (HONG KONG) LIMITED — Filings & Documents (47)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-02-06 · Address Change
(E)Special resolution
1998-05-08 · Other
(E)Statutory declaration (Dormant company)
1998-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-02-27 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-26 · Annual Return
(E)Annual return
1987-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)Special resolution
1985-05-03 · Other
Certificate of Incorporation on Change of Name
1985-05-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)Annual return
1984-02-25 · Annual Return
(E)Annual return
1982-10-22 · Annual Return
(E)Annual return
1982-09-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-05 · Address Change
(E)Annual return
1981-07-08 · Annual Return
(E)Annual return
1980-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-28 · Other
(E)Annual return
1979-01-25 · Annual Return
(E)Memorandum & Articles of Association
1978-11-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-16 · Other
(E)FIB - Return of allotments
1978-05-26 · Other
(E)Notice of registered office and any change thereof
1978-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-26 · Other
(E)Memorandum & Articles of Association
1978-03-21 · Memorandum & Articles
(E)Statutory Declaration
1978-03-21 · Other
Certificate of Incorporation
1978-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-02-06 | |
| (E)Special resolution | Other | 1998-05-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Special resolution | Other | 1985-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-05 | |
| (E)Annual return | Annual Return | 1981-07-08 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-28 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-16 | |
| (E)FIB - Return of allotments | Other | 1978-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-21 | |
| (E)Statutory Declaration | Other | 1978-03-21 | |
| Certificate of Incorporation | Incorporation | 1978-03-21 |
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