CYRIL MURKIN (HONG KONG) LIMITED — Filings & Documents (111)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-02-07 · Winding Up
(E)Liquidator's statement of account
2025-01-17 · Winding Up
(E)Return of final meeting
2025-01-17 · Other
(E)Final statement of accounts
2025-01-17 · Other
(E)Liquidator's statement of account
2024-09-11 · Winding Up
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Liquidator's statement of account
2024-02-26 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)Special Resolution (Winding Up)
2023-02-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-03 · Winding Up
(E)FNW1 - Certificate of solvency
2023-01-16 · Other
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-05 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-04-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-03 · Address Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)Special resolution
2016-12-19 · Other
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-09-11 · Charges
(E)Certificate of Registration of Charge
2013-09-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)Amended document
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Memorandum of satisfaction
1996-12-02 · Memorandum & Articles
(E)Annual return
1996-07-16 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Special resolution
1994-09-27 · Other
Certificate of Incorporation on Change of Name
1994-09-27 · Name Change
(E)Annual return
1994-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)Annual return
1993-11-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-09-23 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1987-10-13 · Annual Return
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-22 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-22 · Other
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-17 | |
| (E)Return of final meeting | Other | 2025-01-17 | |
| (E)Final statement of accounts | Other | 2025-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)Special resolution | Other | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)Amended document | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Special resolution | Other | 1994-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 |
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