MORETON (H.K.) LIMITED — Filings & Documents (204)
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(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-22 · Charges
(E)Instrument
2017-09-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-22 · Charges
(E)Instrument
2017-09-22 · Other
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-07 · Charges
(E)Special resolution
2013-08-07 · Other
(E)Certificate of Registration of Charge
2013-08-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-15 · Charges
(E)Certificate of Registration of Charge
2011-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-04 · Charges
(E)Certificate of Registration of Charge
2009-03-04 · Charges
(E)FM1 - Mortgage or charge details
2009-01-16 · Charges
(E)Certificate of Registration of Charge
2009-01-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)Special resolution
2006-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-03 · Charges
(E)Certificate of Registration of Charge
2006-08-03 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-05 · Charges
(E)Certificate of Registration of Charge
2005-07-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-04 · Charges
(E)Certificate of Registration of Charge
2005-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)Special resolution
2004-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)Certificate of Registration of Charge
2002-05-13 · Charges
(E)FM1 - Mortgage or charge details
2002-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-13 · Charges
(E)Certificate of Registration of Charge
2000-07-13 · Charges
(E)Certificate of Registration of Charge
1999-11-15 · Charges
(E)FM1 - Mortgage or charge details
1999-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-10 · Charges
(E)FM1 - Mortgage or charge details
1998-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)Certificate of Registration of Charge
1998-08-25 · Charges
(E)FM1 - Mortgage or charge details
1998-08-25 · Charges
(E)Memorandum of satisfaction
1998-07-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-22 · Name Change
(E)Special resolution for change of name
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-21 · Other
(E)Certificate of Registration of Charge
1992-02-21 · Charges
(E)Annual return
1992-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-19 · Other
(E)Certificate of Registration of Charge
1991-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-22 | |
| (E)Instrument | Other | 2017-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-22 | |
| (E)Instrument | Other | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-07 | |
| (E)Special resolution | Other | 2013-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)Special resolution | Other | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)Special resolution | Other | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-13 | |
| (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 | 2000-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-22 | |
| (E)Special resolution for change of name | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-01-22 |
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