MONACO HOBBY & TOYS (H K) LIMITED — Filings & Documents (64)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)Special resolution
1997-08-29 · Other
(E)Statutory declaration (Dormant company)
1997-08-29 · Other
(E)Annual return
1997-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-07-04 · Other
(E)Special resolution
1996-07-26 · Other
(E)Statutory declaration (Dormant company)
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)Annual return
1994-09-16 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1993-11-02 · Annual Return
(E)Annual return
1992-08-03 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-10 · Other
(E)Annual return
1990-12-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-22 · Other
(E)Annual return
1989-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-30 · Director/Secretary Change
(E)Consent letter for appointment of director
1988-01-30 · Other
(E)Consent letter for appointment of director
1988-01-30 · Other
(E)Special resolution
1988-01-26 · Other
Certificate of Incorporation on Change of Name
1988-01-26 · Name Change
(E)Notice of registered office and any change thereof
1987-12-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-16 · Other
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)Special resolution | Other | 1997-08-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-07-04 | |
| (E)Special resolution | Other | 1996-07-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-10 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-22 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-30 | |
| (E)Consent letter for appointment of director | Other | 1988-01-30 | |
| (E)Consent letter for appointment of director | Other | 1988-01-30 | |
| (E)Special resolution | Other | 1988-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)FIB - Return of allotments | Other | 1987-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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