M-TRIO (HK) LIMITED — Filings & Documents (93)
Information sheet re S.291AA(9)
2011-08-19 · Other
Information sheet re S.291AA(7)
2011-04-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)Special resolution
2005-03-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-19 · Annual Return
(E)Special resolution
2001-06-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)Special resolution
2000-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-04-03 · Name Change
(E)Special resolution for change of name
2000-04-03 · Other
Certificate of Incorporation on Change of Name
2000-03-10 · Name Change
(E)Special resolution for change of name
2000-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-25 · Name Change
(E)Special resolution for change of name
1999-01-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)Memorandum of satisfaction
1994-06-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-09 · Other
(E)Certificate of Registration of Charge
1994-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-09 · Other
(E)Certificate of Registration of Charge
1994-02-09 · Charges
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)Memorandum of satisfaction
1991-11-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)Annual return
1990-01-10 · Annual Return
(E)Memorandum of satisfaction
1989-11-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)Annual return
1989-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-06 · Other
(E)Certificate of Registration of Charge
1988-12-06 · Charges
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)Memorandum of satisfaction
1988-02-26 · Memorandum & Articles
(E)Annual return
1988-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)Special resolution
1987-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)Notice of registered office and any change thereof
1987-02-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-13 · Other
(E)Certificate of Registration of Charge
1987-01-13 · Charges
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-23 · Address Change
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Statutory Declaration
1986-09-16 · Other
Certificate of Incorporation
1986-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-08-19 | |
| Information sheet re S.291AA(7) | Other | 2011-04-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)Special resolution | Other | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-19 | |
| (E)Special resolution | Other | 2001-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)Special resolution | Other | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-03 | |
| (E)Special resolution for change of name | Other | 2000-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-10 | |
| (E)Special resolution for change of name | Other | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-25 | |
| (E)Special resolution for change of name | Other | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (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 | 1992-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)Special resolution | Other | 1987-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-14 | |
| (E)FIB - Return of allotments | Other | 1986-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Statutory Declaration | Other | 1986-09-16 | |
| Certificate of Incorporation | Incorporation | 1986-09-16 |
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