MATERIAL SUPPLIERS & MACHINERY COMPANY LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2022-11-18 · Other
Information sheet re S.751(1)
2022-07-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-05 · Address Change
(E)Special Resolution (Dormant Company)
2016-12-14 · Other
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Ordinary resolution
1994-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-12 · Other
(E)FIB - Return of allotments
1994-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Special resolution
1993-11-02 · Other
Certificate of Incorporation on Change of Name
1993-11-02 · Name Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-13 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Ordinary resolution
1989-05-17 · Other
(E)FIB - Return of allotments
1989-05-17 · Other
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Memorandum & Articles of Association
1989-01-03 · Memorandum & Articles
(E)Statutory Declaration
1989-01-03 · Other
Certificate of Incorporation
1989-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-18 | |
| Information sheet re S.751(1) | Other | 2022-07-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Ordinary resolution | Other | 1994-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-12 | |
| (E)FIB - Return of allotments | Other | 1994-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Special resolution | Other | 1993-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Ordinary resolution | Other | 1989-05-17 | |
| (E)FIB - Return of allotments | Other | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-03 | |
| (E)Statutory Declaration | Other | 1989-01-03 | |
| Certificate of Incorporation | Incorporation | 1989-01-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.