MELIGA (H.K.) LIMITED — Filings & Documents (59)
Information sheet re S.291(6) for local company
2011-04-21 · Other
Information sheet re S.291(5) for local company
2010-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-25 · Annual Return
(E)Amended document
2002-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-21 · Address Change
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-17 · Address Change
(E)Special resolution
1994-08-30 · Other
Certificate of Incorporation on Change of Name
1994-08-30 · Name Change
(E)FVIII - Annual return by certificate of no change
1994-03-15 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)Ordinary resolution
1992-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-28 · Other
(E)FIB - Return of allotments
1992-04-28 · Other
(E)FVIII - Annual return by certificate of no change
1992-04-07 · Annual Return
(E)Annual return
1991-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Annual return
1990-02-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-31 · Other
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-25 · Other
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E)Ordinary resolution
1988-10-29 · Other
(E)FIB - Return of allotments
1988-10-29 · Other
(E)FIB - Return of allotments
1988-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)Memorandum & Articles of Association
1988-08-26 · Memorandum & Articles
(E)Statutory Declaration
1988-08-26 · Other
Certificate of Incorporation
1988-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-21 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-25 | |
| (E)Amended document | Other | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-17 | |
| (E)Special resolution | Other | 1994-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Ordinary resolution | Other | 1992-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-28 | |
| (E)FIB - Return of allotments | Other | 1992-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-07 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Annual return | Annual Return | 1990-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-29 | |
| (E)FIB - Return of allotments | Other | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E)Ordinary resolution | Other | 1988-10-29 | |
| (E)FIB - Return of allotments | Other | 1988-10-29 | |
| (E)FIB - Return of allotments | Other | 1988-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-26 | |
| (E)Statutory Declaration | Other | 1988-08-26 | |
| Certificate of Incorporation | Incorporation | 1988-08-26 |
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