Metsa Board Hong Kong Limited — Filings & Documents (130)
Page 2 of 2
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)FIB - Return of allotments
1986-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-15 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-15 · Other
(E)Notice of registered office and any change thereof
1986-07-15 · Address Change
(E)Memorandum & Articles of Association
1986-05-20 · Memorandum & Articles
(E)Statutory Declaration
1986-05-20 · Other
Certificate of Incorporation
1986-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)FIB - Return of allotments | Other | 1986-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-20 | |
| (E)Statutory Declaration | Other | 1986-05-20 | |
| Certificate of Incorporation | Incorporation | 1986-05-20 |
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