MICROTONE (HK) LIMITED — Filings & Documents (70)
Information sheet re S.751(3)
2022-12-02 · Other
Information sheet re S.751(1)
2022-08-05 · Other
(E)Amended document
2022-07-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)Amended document
2021-03-25 · Other
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-17 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)Special resolution
2008-10-17 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-03 · Name Change
(E)Special resolution for change of name
1999-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-11 · Other
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-31 · Annual Return
(E)Annual return
1992-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)FIB - Return of allotments
1991-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Memorandum & Articles of Association
1991-02-05 · Memorandum & Articles
(E)Statutory Declaration
1991-02-05 · Other
Certificate of Incorporation
1991-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-12-02 | |
| Information sheet re S.751(1) | Other | 2022-08-05 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)Amended document | Other | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)Special resolution | Other | 2008-10-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-03 | |
| (E)Special resolution for change of name | Other | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-11 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-31 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)FIB - Return of allotments | Other | 1991-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-05 | |
| (E)Statutory Declaration | Other | 1991-02-05 | |
| Certificate of Incorporation | Incorporation | 1991-02-05 |
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