M.W. MARSHALL (HONG KONG) LIMITED — Filings & Documents (157)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Annual return
1990-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-30 · Other
(E)Special resolution
1990-03-16 · Other
Certificate of Incorporation on Change of Name
1990-03-16 · Name Change
(E)Annual return
1989-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Special resolution
1989-07-17 · Other
(E)Ordinary resolution
1989-07-17 · Other
(E)Resignation letter from directors or secretaries
1989-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-22 · Other
(E)Certificate of Registration of Charge
1989-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)Annual return
1988-12-20 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Annual return
1987-07-17 · Annual Return
(E)Annual return
1985-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1984-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-30 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-30 · Other
(E)Annual return
1983-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-30 · Other
(E)FIB - Return of allotments
1983-03-30 · Other
(E)FI - Particulars of a contract relating to shares
1983-03-30 · Other
(E)Special resolution
1983-03-29 · Other
Certificate of Incorporation on Change of Name
1983-03-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-03-29 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-07 · Address Change
(E)Memorandum & Articles of Association
1982-12-03 · Memorandum & Articles
(E)Statutory Declaration
1982-12-03 · Other
Certificate of Incorporation
1982-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-30 | |
| (E)Special resolution | Other | 1990-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Special resolution | Other | 1989-07-17 | |
| (E)Ordinary resolution | Other | 1989-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Annual return | Annual Return | 1987-07-17 | |
| (E)Annual return | Annual Return | 1985-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-30 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-30 | |
| (E)Annual return | Annual Return | 1983-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-30 | |
| (E)FIB - Return of allotments | Other | 1983-03-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-03-30 | |
| (E)Special resolution | Other | 1983-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-03 | |
| (E)Statutory Declaration | Other | 1982-12-03 | |
| Certificate of Incorporation | Incorporation | 1982-12-03 |
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