METALOR PRECIOUS METALS HONG KONG LIMITED — Filings & Documents (207)
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(E)Ordinary resolution
2009-12-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-09 · Charges
(E)Certificate of Registration of Charge
2008-01-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-11-10 · Name Change
Certificate of Change of Name
2005-11-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)Certificate of Registration of Charge
2004-03-31 · Charges
(E)FM1 - Mortgage or charge details
2004-03-31 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-10 · Annual Return
(E)Certificate of Registration of Charge
2003-11-07 · Charges
(E)FM1 - Mortgage or charge details
2003-11-07 · Charges
(E)Certificate of Registration of Charge
2003-09-18 · Charges
(E)FM1 - Mortgage or charge details
2003-09-18 · Charges
(E)Memorandum of satisfaction
2003-08-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-18 · Charges
(E)FM1 - Mortgage or charge details
2002-12-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-27 · Annual Return
(E)Memorandum of satisfaction
2002-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)Certificate of Registration of Charge
2001-10-30 · Charges
(E)FM1 - Mortgage or charge details
2001-10-30 · Charges
(E)Certificate of Registration of Charge
2001-09-18 · Charges
(E)FM1 - Mortgage or charge details
2001-09-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-04 · Share Related
(E)Ordinary resolution
2001-06-04 · Other
(E)FSC1 - Return of Allotments
2001-06-04 · Share Related
(E)Ordinary resolution
2001-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-12-12 · Charges
(E)Certificate of Registration of Charge
2000-12-12 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-23 · Address Change
(E)FM1 - Mortgage or charge details
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-03-29 · Charges
(E)FM1 - Mortgage or charge details
2000-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)Memorandum of satisfaction
1999-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-26 · Share Related
(E)Ordinary resolution
1999-04-26 · Other
(E)Ordinary resolution
1999-04-26 · Other
(E)FSC1 - Return of Allotments
1999-04-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-25 · Address Change
(E)Certificate of Registration of Charge
1998-11-17 · Charges
(E)FM1 - Mortgage or charge details
1998-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-06 · Annual Return
(E)Certificate of Registration of Charge
1997-11-20 · Charges
(E)FM1 - Mortgage or charge details
1997-11-20 · Charges
(E)FM1 - Mortgage or charge details
1997-05-19 · Charges
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)Certificate of Registration of Charge
1997-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-20 · Other
(E)Annual return
1996-12-07 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
Certificate of Incorporation on Change of Name
1994-12-29 · Name Change
(E)Special resolution for change of name
1994-12-29 · Other
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-17 · Other
(E)FIB - Return of allotments
1990-06-02 · Other
(E)Ordinary resolution
1990-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Special resolution
1990-03-20 · Other
Certificate of Incorporation on Change of Name
1990-03-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-01-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 2009-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-10 | |
| Certificate of Change of Name | Name Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-04 | |
| (E)Ordinary resolution | Other | 2001-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-04 | |
| (E)Ordinary resolution | Other | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-26 | |
| (E)Ordinary resolution | Other | 1999-04-26 | |
| (E)Ordinary resolution | Other | 1999-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-12-07 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-29 | |
| (E)Special resolution for change of name | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-06-02 | |
| (E)Ordinary resolution | Other | 1990-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Special resolution | Other | 1990-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-16 |
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