MERZARIO (HONG KONG) LIMITED — Filings & Documents (113)
Page 1 of 2
Information sheet re S.746(2)
2023-02-10 · Other
Information sheet re S.745(2)(b)
2022-10-14 · Other
Information sheet re striking off of this company under consideration
2022-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-19 · Charges
(E)Instrument
2018-04-19 · Other
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-07-05 · Charges
(E)FM1 - Mortgage or charge details
2004-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-17 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Annual return
1994-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-20 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-28 · Other
(E)Certificate of Registration of Charge
1991-05-28 · Charges
(E)Annual return
1990-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-31 · Address Change
(E)Special resolution
1989-01-27 · Other
Certificate of Incorporation on Change of Name
1989-01-27 · Name Change
(E)Annual return
1988-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E) Explanatory Letter
1988-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Annual return
1988-05-05 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)Annual return
1988-01-18 · Annual Return
(E)Ordinary resolution
1988-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-18 · Other
(E)FI - Particulars of a contract relating to shares
1988-01-18 · Other
(E)Notice of registered office and any change thereof
1987-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Special resolution
1987-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Annual return
1987-01-08 · Annual Return
(E)Special resolution
1986-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-10-23 · 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
1985-07-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-04-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-10 | |
| Information sheet re S.745(2)(b) | Other | 2022-10-14 | |
| Information sheet re striking off of this company under consideration | Other | 2022-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-19 | |
| (E)Instrument | Other | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-20 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-28 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-31 | |
| (E)Special resolution | Other | 1989-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E) Explanatory Letter | Other | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)Ordinary resolution | Other | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)FIB - Return of allotments | Other | 1988-01-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Special resolution | Other | 1987-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Special resolution | Other | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (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 | 1985-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-25 |
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