Melco H.K. Limited — Filings & Documents (152)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-24 · Winding Up
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)Return of final meeting
2019-04-09 · Other
(E)Final statement of accounts
2019-04-09 · Other
(E)Special resolution
2019-04-09 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-30 · Winding Up
(E)Special resolution
2019-01-30 · Other
(E)Special Resolution (Winding Up)
2018-10-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-03 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-03 · Other
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
Certificate of Change of Name
2014-01-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-01-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-03 · Director/Secretary Change
Certificate of Change of Name
2014-01-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2014-01-02 · Name Change
(E)Amended document
2013-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)Special resolution
2007-09-17 · Other
(E)Reprint of Memorandum & Articles of Association
2007-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-14 · Charges
(E)Certificate of Registration of Charge
2006-06-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-29 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-09-29 · Share Related
(E)FSC1 - Return of Allotments
1998-09-29 · Share Related
(E)Ordinary resolution
1998-09-29 · Other
(E)Ordinary resolution
1998-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Special resolution
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)Annual return
1997-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-12 · Director/Secretary Change
(E)Annual return
1996-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-16 · Director/Secretary Change
(E)Annual return
1995-07-08 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Ordinary resolution
1993-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-15 · Other
(E)FIB - Return of allotments
1993-06-15 · Other
(E)FVIII - Annual return by certificate of no change
1993-05-22 · Annual Return
(E)Annual return
1992-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)Return of final meeting | Other | 2019-04-09 | |
| (E)Final statement of accounts | Other | 2019-04-09 | |
| (E)Special resolution | Other | 2019-04-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-30 | |
| (E)Special resolution | Other | 2019-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| Certificate of Change of Name | Name Change | 2014-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-03 | |
| Certificate of Change of Name | Name Change | 2014-01-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-02 | |
| (E)Amended document | Other | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)Special resolution | Other | 2007-09-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-29 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-29 | |
| (E)Ordinary resolution | Other | 1998-09-29 | |
| (E)Ordinary resolution | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Special resolution | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)Annual return | Annual Return | 1997-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Ordinary resolution | Other | 1993-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-22 | |
| (E)Annual return | Annual Return | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 |
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