MEK FAB (HONG KONG) LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2019-05-31 · Other
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
Information sheet re S.751(1)
2019-02-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-07 · Charges
(E)Instrument
2018-08-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-12 · Address Change
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-17 · Charges
(E)Certificate of Registration of Charge
2013-10-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)Memorandum of satisfaction
2001-04-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-13 · Charges
(E)Certificate of Registration of Charge
2001-03-13 · Charges
(E)Special resolution
2001-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-24 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-06 · Other
(E)Certificate of Registration of Charge
1993-08-06 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-09-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-05-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-02 · Other
(E)Certificate of Registration of Charge
1992-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-20 · Other
(E)Certificate of Registration of Charge
1992-02-20 · Charges
(E)Annual return
1992-01-18 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FIB - Return of allotments
1990-07-13 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-15 · Other
(E)FIB - Return of allotments
1989-12-15 · Other
(E)Memorandum of satisfaction
1989-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-02 · Other
(E)Certificate of Registration of Charge
1989-08-02 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)Memorandum of satisfaction
1987-10-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-01 · Other
(E)Certificate of Registration of Charge
1987-08-01 · Charges
(E)Special resolution
1987-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-05 · Other
(E)Certificate of Registration of Charge
1986-12-05 · Charges
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Memorandum & Articles of Association
1981-02-13 · Memorandum & Articles
(E)Statutory Declaration
1981-02-13 · Other
Certificate of Incorporation
1981-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| Information sheet re S.751(1) | Other | 2019-02-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-07 | |
| (E)Instrument | Other | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-13 | |
| (E)Special resolution | Other | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FIB - Return of allotments | Other | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-15 | |
| (E)FIB - Return of allotments | Other | 1989-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-01 | |
| (E)Special resolution | Other | 1987-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-13 | |
| (E)Statutory Declaration | Other | 1981-02-13 | |
| Certificate of Incorporation | Incorporation | 1981-02-13 |
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