MAMMOET (HK) LIMITED — Filings & Documents (214)
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(E)Annual return
1992-09-23 · Annual Return
(E)Ordinary resolution
1992-09-23 · Other
(E)Annual return
1991-10-15 · Annual Return
(E)Ordinary resolution
1991-10-15 · Other
(E)Ordinary resolution
1990-11-05 · Other
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-16 · Address Change
(E)Notice of registered office and any change thereof
1989-08-24 · Address Change
(E)Annual return
1989-08-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1988-12-23 · Annual Return
(E)Memorandum of satisfaction
1988-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-10-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-08 · Other
(E)Resignation letter from directors or secretaries
1987-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)Annual return
1987-09-03 · Annual Return
(E)Annual return
1987-08-12 · Annual Return
(E)Ordinary resolution
1987-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-30 · Other
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Special resolution
1986-10-17 · Other
Certificate of Incorporation on Change of Name
1986-10-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-07 · Other
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-11 · Other
(E)Annual return
1986-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)Resignation letter from directors or secretaries
1985-11-19 · Other
(E)Resignation letter from directors or secretaries
1985-11-19 · Other
(E)Resignation letter from directors or secretaries
1985-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-30 · Other
(E)Certificate of Registration of Charge
1985-10-30 · Charges
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-23 · Other
(E)FI - Particulars of a contract relating to shares
1984-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-22 · Director/Secretary Change
(E)Annual return
1984-06-14 · Annual Return
(E)Ordinary resolution
1984-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-16 · Other
(E)FIB - Return of allotments
1984-04-16 · Other
(E)FI - Particulars of a contract relating to shares
1984-04-16 · Other
(E)Notice of registered office and any change thereof
1984-02-15 · Address Change
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Annual return
1983-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)Memorandum & Articles of Association
1982-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-03 · Other
(E)Certificate of Registration of Charge
1982-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-21 · Other
(E)Certificate of Registration of Charge
1982-07-21 · Charges
(E)FIB - Return of allotments
1982-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-04 · Other
(E)Certificate of Registration of Charge
1982-03-04 · Charges
(E)Annual return
1982-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Annual return
1981-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)FIB - Return of allotments
1980-07-24 · Other
(E)Ordinary resolution
1980-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-05 · Other
(E)Annual return
1979-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)Ordinary resolution | Other | 1992-09-23 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Ordinary resolution | Other | 1991-10-15 | |
| (E)Ordinary resolution | Other | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-08-12 | |
| (E)Ordinary resolution | Other | 1987-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Special resolution | Other | 1986-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FIB - Return of allotments | Other | 1984-10-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-06-14 | |
| (E)Ordinary resolution | Other | 1984-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-16 | |
| (E)FIB - Return of allotments | Other | 1984-04-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-21 | |
| (E)FIB - Return of allotments | Other | 1982-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)FIB - Return of allotments | Other | 1980-07-24 | |
| (E)Ordinary resolution | Other | 1980-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-05 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-09 |
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