HONGKONG MACAU (NOMINEES) LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.746(2)
2015-11-13 · Other
Information sheet re S.744(3)
2015-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)Amended document
2007-05-02 · Other
(E)Amended document
2007-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-04 · Address Change
(E)Copy of notice of resignation of auditor
2000-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-14 · Other
(E)Resignation letter from directors or secretaries
2000-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Special resolution
1999-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)Amended document
1998-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-15 · Other
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-12 · Annual Return
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-13 · Other
(E)FXII - Receiver or manager's abstract
1993-08-13 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)Resignation letter from directors or secretaries
1992-01-15 · Other
(E)Annual return
1991-11-08 · Annual Return
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)Notice of registered office and any change thereof
1991-08-17 · Address Change
(E)Special resolution
1991-08-13 · Other
Certificate of Incorporation on Change of Name
1991-08-13 · Name Change
(E)Resignation letter from directors or secretaries
1991-07-23 · Other
(E)Resignation letter from directors or secretaries
1991-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-13 | |
| Information sheet re S.744(3) | Other | 2015-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)Amended document | Other | 2007-05-02 | |
| (E)Amended document | Other | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Special resolution | Other | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)Amended document | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-17 | |
| (E)Special resolution | Other | 1991-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-11 |
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