MARKETING STORE WORLDWIDE (HK) LIMITED -THE- — Filings & Documents (100)
(E)FNAMA1 - Approved Amalgamation Proposal
2019-05-27 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-05-27 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-22 · Address Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)Amended document
2003-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-12 · Other
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-13 · Other
(E)Special resolution
1998-03-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-02 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-09-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-27 · Other
(E)Special resolution
1995-04-27 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1993-09-28 · Annual Return
(E)Ordinary resolution
1992-10-02 · Other
(E)Annual return
1992-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(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
1990-12-17 · Other
(E)Resignation letter from directors or secretaries
1990-12-17 · Other
(E)Resignation letter from directors or secretaries
1990-12-17 · Other
(E)Resignation letter from directors or secretaries
1990-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-03 · Other
(E)FVIII - Annual return by certificate of no change
1990-04-03 · Annual Return
(E)Annual return
1989-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1988-12-20 · Annual Return
(E)Ordinary resolution
1987-01-22 · Other
(E)FIB - Return of allotments
1987-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-22 · Other
(E)Special resolution
1987-01-13 · Other
Certificate of Incorporation on Change of Name
1987-01-13 · Name Change
(E)Notice of registered office and any change thereof
1987-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-05-27 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-05-27 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)Amended document | Other | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-13 | |
| (E)Special resolution | Other | 1998-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-02 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-27 | |
| (E)Special resolution | Other | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1992-10-02 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (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 | 1990-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-03 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Ordinary resolution | Other | 1987-01-22 | |
| (E)FIB - Return of allotments | Other | 1987-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-22 | |
| (E)Special resolution | Other | 1987-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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