MCLARENS HONG KONG LIMITED — Filings & Documents (207)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1993-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-19 · Other
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Ordinary resolution
1990-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-23 · Other
(E)FIB - Return of allotments
1990-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(E)Annual return
1989-11-13 · Annual Return
(E)Ordinary resolution
1989-11-10 · Other
Certificate of Incorporation on Change of Name
1989-11-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Special resolution
1988-10-01 · Other
Certificate of Incorporation on Change of Name
1988-10-01 · Name Change
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1987-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-27 · Address Change
(E)Special resolution
1986-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Special resolution
1986-09-18 · Other
Certificate of Incorporation on Change of Name
1986-09-18 · Name Change
(E)Resignation letter from directors or secretaries
1986-09-09 · Other
(E)Resignation letter from directors or secretaries
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1986-04-03 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)Annual return
1984-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)Annual return
1983-03-25 · Annual Return
(E)Annual return
1982-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-26 · Other
(E)Annual return
1980-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-06 · Other
(E)FIB - Return of allotments
1980-05-27 · Other
(E)Notice of registered office and any change thereof
1980-05-20 · Address Change
(E)FIB - Return of allotments
1980-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-02 · Other
(E)Notice of registered office and any change thereof
1980-03-13 · Address Change
(E)Special resolution
1980-03-13 · Other
(E)Special resolution
1980-03-07 · Other
Certificate of Incorporation on Change of Name
1980-03-07 · Name Change
(E)Notice of registered office and any change thereof
1980-02-08 · Address Change
(E)Notice of registered office and any change thereof
1980-01-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Ordinary resolution | Other | 1990-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)Ordinary resolution | Other | 1989-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Special resolution | Other | 1988-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-27 | |
| (E)Special resolution | Other | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Special resolution | Other | 1986-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Annual return | Annual Return | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-26 | |
| (E)Annual return | Annual Return | 1980-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-06 | |
| (E)FIB - Return of allotments | Other | 1980-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-20 | |
| (E)FIB - Return of allotments | Other | 1980-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-13 | |
| (E)Special resolution | Other | 1980-03-13 | |
| (E)Special resolution | Other | 1980-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-03 |
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