METROTRADE PRODUCTS (H.K.) COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2014-03-14 · Other
Information sheet re S.291AA(7)
2013-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)Resignation letter from directors or secretaries
1999-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-03-15 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-24 · Other
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-24 · Other
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Annual return
1994-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Ordinary resolution
1993-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-20 · Other
(E)Annual return
1993-02-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-05 · Other
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-09 · Other
(E)FIB - Return of allotments
1992-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-07-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-17 · Other
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)Memorandum of satisfaction
1990-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FIB - Return of allotments
1989-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-08 · Other
(E)Certificate of Registration of Charge
1988-12-08 · Charges
(E)FX(i) - Return of first directors and secretary
1988-04-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-14 · Other
(E)Notice of registered office and any change thereof
1988-03-14 · Address Change
(E)Memorandum & Articles of Association
1988-02-26 · Memorandum & Articles
(E)Statutory Declaration
1988-02-26 · Other
Certificate of Incorporation
1988-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-14 | |
| Information sheet re S.291AA(7) | Other | 2013-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-09 | |
| (E)FIB - Return of allotments | Other | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-26 | |
| (E)Statutory Declaration | Other | 1988-02-26 | |
| Certificate of Incorporation | Incorporation | 1988-02-26 |
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