MTR (ESTATES MANAGEMENT) LIMITED — Filings & Documents (74)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) Explanatory Letter
2021-06-28 · Other
(E)Special Resolution (Dormant Company)
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)Special resolution
2007-11-15 · Other
(E)Reprint of Memorandum & Articles of Association
2007-11-15 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2007-11-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-26 · Address Change
(E)Special resolution
1996-03-29 · Other
(E)Statutory declaration (Dormant company)
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-07-30 · Annual Return
(E)Annual return
1992-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Annual return
1990-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-16 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-05-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-07-25 · Annual Return
(E)Annual return
1986-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Annual return
1984-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)Statutory Declaration
1984-01-23 · Other
(E)Amended document
1984-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Amended document
1983-01-10 · Other
(E)Amended document
1983-01-10 · Other
(E)Statutory Declaration
1983-01-10 · Other
(E)Notice of registered office and any change thereof
1982-09-25 · Address Change
(E)Annual return
1982-09-25 · Annual Return
(E)Annual return
1981-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-02 · Other
(E)Annual return
1980-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-13 · Other
(E)FIB - Return of allotments
1979-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Memorandum & Articles of Association
1979-04-03 · Memorandum & Articles
(E)Statutory Declaration
1979-04-03 · Other
Certificate of Incorporation
1979-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1979-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) Explanatory Letter | Other | 2021-06-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)Special resolution | Other | 2007-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-26 | |
| (E)Special resolution | Other | 1996-03-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Annual return | Annual Return | 1984-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Statutory Declaration | Other | 1984-01-23 | |
| (E)Amended document | Other | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Amended document | Other | 1983-01-10 | |
| (E)Amended document | Other | 1983-01-10 | |
| (E)Statutory Declaration | Other | 1983-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-25 | |
| (E)Annual return | Annual Return | 1982-09-25 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-02 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-13 | |
| (E)FIB - Return of allotments | Other | 1979-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-03 | |
| (E)Statutory Declaration | Other | 1979-04-03 | |
| Certificate of Incorporation | Incorporation | 1979-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-03 |
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