MCCATHAY TIMBER HONG KONG LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-10-22 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2008-10-20 · Other
(E)Special resolution
2008-10-15 · Other
(E)Special resolution
2008-10-15 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-23 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)FIB - Return of allotments
1995-03-25 · Other
(E)Ordinary resolution
1995-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)Annual return
1994-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Annual return
1993-08-27 · Annual Return
(E)Special resolution
1993-04-22 · Other
Certificate of Incorporation on Change of Name
1993-04-22 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1990-09-06 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)Annual return
1987-04-08 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Annual return
1984-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)Special resolution
1983-09-20 · Other
Certificate of Incorporation on Change of Name
1983-09-20 · Name Change
(E)Notice of registered office and any change thereof
1983-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Annual return
1983-09-07 · Annual Return
(E)Annual return
1983-09-07 · Annual Return
(E)Memorandum & Articles of Association
1981-07-28 · Memorandum & Articles
(E)Statutory Declaration
1981-07-28 · Other
Certificate of Incorporation
1981-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-10-20 | |
| (E)Special resolution | Other | 2008-10-15 | |
| (E)Special resolution | Other | 2008-10-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-23 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FIB - Return of allotments | Other | 1995-03-25 | |
| (E)Ordinary resolution | Other | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Special resolution | Other | 1993-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1990-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)Special resolution | Other | 1983-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-28 | |
| (E)Statutory Declaration | Other | 1981-07-28 | |
| Certificate of Incorporation | Incorporation | 1981-07-28 |
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