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METALOR PRECIOUS METALS HONG KONG LIMITED — Filings & Documents (207)

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(E)FNAR1 - Annual Return

2025-11-03 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-08-18 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-07-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-07-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-07-03 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-11-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-11-05 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2024-10-29 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-10-17 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Certificate of Amalgamation

2023-12-01 · Other

(E)FNAMA1 - Approved Amalgamation Proposal

2023-11-23 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2023-11-23 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2023-11-23 · Director/Secretary Change

(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company

2023-11-23 · Director/Secretary Change

(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company

2023-11-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-11-10 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2023-08-28 · Name Change

Certificate of Change of Name

2023-08-28 · Name Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-04-13 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-04-13 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2023-04-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-04-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-04-13 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2023-04-13 · Address Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-03-17 · Charges

(E)Instrument

2023-03-17 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-03-10 · Charges

(E)Instrument

2023-03-10 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-03-03 · Charges

(E)Instrument

2023-03-03 · Other

(E)FNAR1 - Annual Return

2022-11-01 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-10-11 · Charges

(E)Instrument

2022-10-11 · Other

(E)FNAR1 - Annual Return

2021-11-02 · Annual Return

(E)FNAR1 - Annual Return

2020-11-03 · Annual Return

(E)FNSC1 - Return of Allotment

2020-07-10 · Share Related

(E)FNAR1 - Annual Return

2019-11-05 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-08-14 · Charges

(E)Instrument

2019-08-14 · Other

(E)FNAR1 - Annual Return

2018-11-02 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2018-02-08 · Charges

(E)Instrument

2018-02-08 · Other

(E)Certificate of Registration of Charge

2018-02-08 · Charges

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-01-05 · Charges

(E)Instrument

2018-01-05 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-12-11 · Charges

(E)Instrument

2017-12-11 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-11-06 · Charges

(E)Instrument

2017-11-06 · Other

(E)FNAR1 - Annual Return

2017-10-31 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2017-09-27 · Charges

(E)Instrument

2017-09-27 · Other

(E)Certificate of Registration of Charge

2017-09-27 · Charges

(E)FNM1 - Statement of Particulars of Charge

2017-07-04 · Charges

(E)Instrument

2017-07-04 · Other

(E)Certificate of Registration of Charge

2017-07-04 · Charges

(E)FNAR1 - Annual Return

2016-11-25 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2016-10-13 · Charges

(E)Instrument

2016-10-13 · Other

(E)Certificate of Registration of Charge

2016-10-13 · Charges

(E)FNAA2 - Notice of Alteration of Company's Objects

2016-10-07 · Other

(E)Altered Articles of Association

2016-10-07 · Memorandum & Articles

(E)Special resolution

2016-09-21 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-09-21 · Memorandum & Articles

(E)Altered Articles of Association

2016-09-21 · Memorandum & Articles

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-08-30 · Charges

(E)Instrument

2016-08-30 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-05-03 · Charges

(E)Instrument

2016-05-03 · Other

(E)FNAR1 - Annual Return

2015-12-01 · Annual Return

(E)Agreement or contract

2015-12-01 · Other

(E)Special resolution

2015-09-11 · Other

(E)FNM1 - Statement of Particulars of Charge

2015-07-24 · Charges

(E)Instrument

2015-07-24 · Other

(E)Certificate of Registration of Charge

2015-07-24 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-11-04 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-05-02 · Charges

(E)Instrument

2014-05-02 · Other

(E)FAR1 - Annual return (with a list of members)

2013-11-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-10-03 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-06-17 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-11-02 · Annual Return

(E)FM1 - Mortgage or charge details

2012-06-26 · Charges

(E)Certificate of Registration of Charge

2012-06-26 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-02-29 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2011-11-09 · Annual Return

(E)FM1 - Mortgage or charge details

2011-07-12 · Charges

(E)Certificate of Registration of Charge

2011-07-12 · Charges

(E)FM1 - Mortgage or charge details

2011-06-13 · Charges

(E)Certificate of Registration of Charge

2011-06-13 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-12-28 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2010-11-19 · Charges

(E)Certificate of Registration of Charge

2010-11-19 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-11-05 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-10-14 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2010-09-07 · Charges

(E)Certificate of Registration of Charge

2010-09-07 · Charges

(E)FSC1 - Return of Allotments

2009-12-02 · Share Related

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