MERRILL LYNCH NOMINEES (HONG KONG) LIMITED — Filings & Documents (102)
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(E)Liquidator's statement of account
2018-04-27 · Winding Up
(E)Liquidator's statement of account
2018-04-27 · Winding Up
(E)Special resolution
2018-04-18 · Other
(E)Final statement of accounts
2018-04-18 · Other
(E)Return of final meeting
2018-04-18 · Other
(E)Liquidator's statement of account
2017-10-24 · Winding Up
(E)Liquidator's statement of account
2017-05-05 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-08 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-08 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-05 · Other
(E)Special Resolution (Winding Up)
2016-04-05 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)Special resolution
2003-12-23 · Other
(E)Statutory declaration (Dormant company)
2003-12-23 · Other
(E)Statutory declaration (Dormant company)
2003-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-26 · Other
(E)Resignation letter from directors or secretaries
1998-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)Annual return
1996-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-15 · Address Change
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-27 | |
| (E)Special resolution | Other | 2018-04-18 | |
| (E)Final statement of accounts | Other | 2018-04-18 | |
| (E)Return of final meeting | Other | 2018-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)Special resolution | Other | 2003-12-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-12-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-15 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 |
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