Melco H.K. Limited — Filings & Documents (152)
Page 2 of 2
(E)Annual return
1991-05-04 · Annual Return
(E)FIB - Return of allotments
1991-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1990-07-12 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)Annual return
1989-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Annual return
1988-07-29 · Annual Return
(E)Ordinary resolution
1988-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-14 · Other
(E)FIB - Return of allotments
1988-03-14 · Other
(E)Annual return
1987-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Ordinary resolution
1987-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-30 · Other
(E)FIB - Return of allotments
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Annual return
1986-12-17 · Annual Return
(E)Special resolution
1986-10-03 · Other
Certificate of Incorporation on Change of Name
1986-10-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)Court order under s.86
1985-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-07 · Other
(E)Certificate of Registration of Charge
1985-01-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-03 · Other
(E)Certificate of Registration of Charge
1983-10-03 · Charges
(E)Annual return
1983-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-21 · Other
(E)Certificate of Registration of Charge
1983-07-21 · Charges
(E)Notice of registered office and any change thereof
1983-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)Annual return
1982-08-04 · Annual Return
(E)Annual return
1981-07-17 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-16 · Address Change
(E)FIB - Return of allotments
1980-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-13 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-03 · Other
(E)Notice of registered office and any change thereof
1979-07-03 · Address Change
(E)Memorandum & Articles of Association
1979-06-15 · Memorandum & Articles
(E)Statutory Declaration
1979-06-15 · Other
Certificate of Incorporation
1979-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-05-04 | |
| (E)FIB - Return of allotments | Other | 1991-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FIB - Return of allotments | Other | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)Ordinary resolution | Other | 1988-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-14 | |
| (E)FIB - Return of allotments | Other | 1988-03-14 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Ordinary resolution | Other | 1987-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-30 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Special resolution | Other | 1986-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Court order under s.86 | Other | 1985-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Annual return | Annual Return | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-16 | |
| (E)FIB - Return of allotments | Other | 1980-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-13 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-15 | |
| (E)Statutory Declaration | Other | 1979-06-15 | |
| Certificate of Incorporation | Incorporation | 1979-06-15 |
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