Mondelez Hong Kong Limited — Filings & Documents (196)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-09 · Name Change
(E)Special resolution for change of name
2002-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)Amended document
2001-04-11 · Other
(E)Copy of notice of resignation of auditor
2001-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-13 · Share Related
(E)FSC1 - Return of Allotments
1999-07-13 · Share Related
(E)Ordinary resolution
1999-07-13 · Other
(E)Special resolution
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-19 · Share Related
(E)Ordinary resolution
1998-12-19 · Other
(E)Special resolution
1998-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)Ordinary resolution
1993-01-19 · Other
(E)Ordinary resolution
1992-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-17 · Other
(E)FIB - Return of allotments
1992-12-17 · Other
(E)Memorandum of satisfaction
1992-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-11-13 · Annual Return
(E)Memorandum & Articles of Association
1990-11-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Special resolution
1990-09-14 · Other
Certificate of Incorporation on Change of Name
1990-09-14 · Name Change
(E)Ordinary resolution
1990-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-25 · Other
(E)FIB - Return of allotments
1990-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-02 · Other
(E)Ordinary resolution
1989-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-23 · Other
(E)Annual return
1989-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Ordinary resolution
1988-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-18 · Other
(E)FIB - Return of allotments
1988-11-18 · Other
(E)Annual return
1988-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Special resolution
1987-05-12 · Other
Certificate of Incorporation on Change of Name
1987-05-12 · Name Change
(E)Annual return
1987-03-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-17 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-14 · Other
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)Memorandum & Articles of Association
1985-12-10 · Memorandum & Articles
(E)Statutory Declaration
1985-12-10 · Other
Certificate of Incorporation
1985-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-09 | |
| (E)Special resolution for change of name | Other | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)Amended document | Other | 2001-04-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-13 | |
| (E)Ordinary resolution | Other | 1999-07-13 | |
| (E)Special resolution | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-19 | |
| (E)Ordinary resolution | Other | 1998-12-19 | |
| (E)Special resolution | Other | 1998-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1993-01-19 | |
| (E)Ordinary resolution | Other | 1992-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-17 | |
| (E)FIB - Return of allotments | Other | 1992-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Special resolution | Other | 1990-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-14 | |
| (E)Ordinary resolution | Other | 1990-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-25 | |
| (E)FIB - Return of allotments | Other | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FIB - Return of allotments | Other | 1989-10-02 | |
| (E)Ordinary resolution | Other | 1989-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-23 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Ordinary resolution | Other | 1988-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-18 | |
| (E)FIB - Return of allotments | Other | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Special resolution | Other | 1987-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-17 | |
| (E)FIB - Return of allotments | Other | 1986-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-10 | |
| (E)Statutory Declaration | Other | 1985-12-10 | |
| Certificate of Incorporation | Incorporation | 1985-12-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.