MARTRONTECH INTERNATIONAL (HK) LIMITED — Filings & Documents (108)
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Information sheet re S.751(3)
2022-05-27 · Other
Information sheet re S.751(1)
2022-01-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-20 · Other
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-15 · Address Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-12 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-16 · Charges
(E)Instrument
2017-05-16 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-18 · Charges
(E)Instrument
2015-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-02 · Charges
(E)Instrument
2015-09-02 · Other
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-12 · Charges
(E)Certificate of Registration of Charge
2011-08-12 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-13 · Director/Secretary Change
(E)Special resolution
2011-07-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)Certificate of Registration of Charge
2004-11-12 · Charges
(E)FM1 - Mortgage or charge details
2004-11-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-03 · Charges
(E)Certificate of Registration of Charge
2003-12-03 · Charges
(E)FM1 - Mortgage or charge details
2003-12-03 · Charges
(E)FM1 - Mortgage or charge details
2003-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-16 · Charges
(E)Certificate of Registration of Charge
2000-06-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-07-29 · Other
(E)FSC1 - Return of Allotments
1998-07-29 · Share Related
(E)Ordinary resolution
1998-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Annual return
1997-05-26 · Annual Return
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FVIIC - Notice of situation of register of members
1994-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-08 · Other
(E)Ordinary resolution
1994-02-19 · Other
(E)Ordinary resolution
1994-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-19 · Other
(E)FIB - Return of allotments
1994-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-27 | |
| Information sheet re S.751(1) | Other | 2022-01-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-16 | |
| (E)Instrument | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-18 | |
| (E)Instrument | Other | 2015-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-02 | |
| (E)Instrument | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-13 | |
| (E)Special resolution | Other | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-29 | |
| (E)Ordinary resolution | Other | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-08 | |
| (E)Ordinary resolution | Other | 1994-02-19 | |
| (E)Ordinary resolution | Other | 1994-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-19 | |
| (E)FIB - Return of allotments | Other | 1994-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 |
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