MANDARIN MICHAEL (HOLDINGS) LIMITED — Filings & Documents (219)
Page 2 of 3
Certificate of Change of Name
2013-12-12 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)Amended document
2013-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-11 · Director/Secretary Change
(E)Amended document
2012-07-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-02 · Charges
(E)FM1 - Mortgage or charge details
2010-03-02 · Charges
(E)Certificate of Registration of Charge
2010-03-02 · Charges
(E)Certificate of Registration of Charge
2010-03-02 · Charges
(E)FM1 - Mortgage or charge details
2010-02-08 · Charges
(E)FM1 - Mortgage or charge details
2010-02-08 · Charges
(E)Certificate of Registration of Charge
2010-02-08 · Charges
(E)Certificate of Registration of Charge
2010-02-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-11-05 · Charges
(E)Certificate of Registration of Charge
2009-11-05 · Charges
(E)FM1 - Mortgage or charge details
2009-04-28 · Charges
(E)Certificate of Registration of Charge
2009-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-02 · Charges
(E)Certificate of Registration of Charge
2008-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-02 · Address Change
(E)FM1 - Mortgage or charge details
2006-04-22 · Charges
(E)Certificate of Registration of Charge
2006-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-26 · Annual Return
(E)Memorandum of satisfaction
2001-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-20 · Charges
(E)FM1 - Mortgage or charge details
1999-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-17 · Director/Secretary Change
(E)Amended document
1998-11-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)Certificate of Registration of Charge
1998-04-27 · Charges
(E)FM1 - Mortgage or charge details
1998-04-27 · Charges
(E)Amended document
1997-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-22 · Other
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)Annual return
1997-02-24 · Annual Return
(E) Explanatory Letter
1996-10-05 · Other
(E)Amended document
1996-10-05 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Annual return
1995-03-21 · Annual Return
(E)Memorandum of satisfaction
1995-01-19 · Memorandum & Articles
(E)Annual return
1994-01-10 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2013-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)Amended document | Other | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-11 | |
| (E)Amended document | Other | 2012-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-17 | |
| (E)Amended document | Other | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-27 | |
| (E)Amended document | Other | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E) Explanatory Letter | Other | 1996-10-05 | |
| (E)Amended document | Other | 1996-10-05 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-01-10 |
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.