MARUSHIN HONG KONG LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-26 · Address Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)Amended document
2018-07-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2018-05-08 · Memorandum & Articles
(E)Special resolution
2018-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-23 · Address Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)Amended document
2009-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)Amended document
2006-11-06 · Other
(E)Amended document
2006-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-24 · Address Change
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-04 · Other
(E)Annual return
1994-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-10 · Other
(E)Annual return
1992-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Ordinary resolution
1992-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-01 · Other
(E)FIB - Return of allotments
1992-07-01 · Other
(E)Special resolution
1992-06-23 · Other
Certificate of Incorporation on Change of Name
1992-06-23 · Name Change
(E)Ordinary resolution
1991-11-22 · Other
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)Amended document | Other | 2018-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-08 | |
| (E)Special resolution | Other | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)Amended document | Other | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)Amended document | Other | 2006-11-06 | |
| (E)Amended document | Other | 2006-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-01 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)Special resolution | Other | 1992-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-23 | |
| (E)Ordinary resolution | Other | 1991-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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