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NEW MERCURY HOLDING (PTC) CORPORATION — Filings & Documents (75)

(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company

2023-04-06 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-11-29 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-12 · Director/Secretary Change

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2022-01-07 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2022-01-07 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-01-06 · Name Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2021-12-29 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2021-12-29 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2021-12-29 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2021-12-29 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-02-17 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-12-16 · Name Change

(E)Amended document

2019-12-16 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-01-03 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-12-19 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-11-28 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-06-08 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-12-06 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-08-01 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-11-30 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-11-19 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-11-26 · Name Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-11-27 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-04-10 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-02-07 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-01-08 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-11-27 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-12-02 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2011-12-02 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2010-12-08 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-11-30 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2010-10-22 · Director/Secretary Change

(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change

2009-11-27 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-11-26 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2008-07-04 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2006-05-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2006-04-27 · Director/Secretary Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2005-03-15 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2005-02-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-05-12 · Director/Secretary Change

(E)FF2 - Change of Address of an Oversea Company

2004-04-23 · Address Change

(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company

2004-04-23 · Other

Certificate of Registration of Change of Name of an Oversea Company

2004-04-23 · Name Change

(E)FF5 - Return of change in the corporate name of an oversea company

2004-04-23 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2003-12-02 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

2003-05-05 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2003-03-11 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2002-06-18 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

2000-10-31 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-24 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-06 · Director/Secretary Change

(E) Each of the Specified Certificate issued in the place of incorporation

1999-09-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-28 · Director/Secretary Change

(E) Each of the Specified Certificate issued in the place of incorporation

1998-10-07 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

1997-11-12 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

1997-09-08 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-05 · Director/Secretary Change

(E) Each of the Specified Certificate issued in the place of incorporation

1996-09-26 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-09-13 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-07-30 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-12-13 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

1995-09-18 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-08-25 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

1994-09-13 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

1993-09-20 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1993-01-08 · Memorandum & Articles

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1992-05-07 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1992-05-07 · Other

(E) Each of the Specified Certificate issued in the place of incorporation

1992-04-23 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1990-11-21 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1990-11-21 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1990-11-21 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1990-11-21 · Memorandum & Articles

(E)Charter,Statutes or Memorandum and Articles of Association

1990-11-21 · Memorandum & Articles

Certificate of Registration of an Oversea Company

1990-11-21 · Other

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