METTLER-TOLEDO (HONG KONG) LIMITED — Filings & Documents (90)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-11-01 · Share Related
(E)Special resolution for reduction of capital
2019-10-03 · Other
(E)FNSC17 - Solvency Statement
2019-10-02 · Other
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-01-24 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-11-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-10-27 · Share Related
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-21 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-07-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-04-20 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-04-20 · Share Related
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-21 · Annual Return
(E)Certificate of Registration of Charge
2004-08-24 · Charges
(E)FM1 - Mortgage or charge details
2004-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)Amended document
1996-10-16 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1996-10-10 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Amended document
1996-08-14 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)Annual return
1993-09-21 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)Memorandum & Articles of Association
1991-03-28 · Memorandum & Articles
(E)FIB - Return of allotments
1991-01-30 · Other
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)Special resolution
1990-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-21 · Director/Secretary Change
(E)Ordinary resolution
1990-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-31 · Other
(E)Notice of registered office and any change thereof
1990-10-30 · Address Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-11-01 | |
| (E)Special resolution for reduction of capital | Other | 2019-10-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-01-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-11-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-07-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-04-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)Amended document | Other | 1996-10-16 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1996-10-10 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Amended document | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-01-30 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)Special resolution | Other | 1990-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-21 | |
| (E)Ordinary resolution | Other | 1990-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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