Mercedes-Benz Financial Services Hong Kong Limited — Filings & Documents (174)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2001-04-24 · Share Related
(E)Duplicate Certificate
2001-04-18 · Other
Certificate of Incorporation on Change of Name
2001-04-18 · Name Change
(E)Special resolution for change of name
2001-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-25 · Share Related
(E)Ordinary resolution
2000-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-07-07 · Other
(E)FSC1 - Return of Allotments
1998-07-07 · Share Related
(E)Ordinary resolution
1998-07-07 · Other
(E)Annual return
1997-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-21 · Name Change
(E)Special resolution for change of name
1996-11-21 · Other
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)Amended document
1996-10-31 · Other
(E)Amended document
1996-10-31 · Other
(E)Amended document
1996-10-31 · Other
(E)Amended document
1996-10-31 · Other
(E)Amended document
1996-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-15 · Other
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-15 · Other
(E)Resignation letter from directors or secretaries
1996-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-12 · Other
(E)Annual return
1996-08-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-08-12 · Other
(E)Ordinary resolution
1996-08-12 · Other
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)Special resolution for change of name
1996-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)Special resolution
1992-12-10 · Other
Certificate of Incorporation on Change of Name
1992-12-10 · Name Change
(E)Ordinary and special resolution
1992-10-27 · Other
Certificate of Incorporation on Change of Name
1992-10-27 · Name Change
(E)FIII - Notice of increase in nominal capital
1992-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
(E)Notice of registered office and any change thereof
1992-07-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-24 | |
| (E)Duplicate Certificate | Other | 2001-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-18 | |
| (E)Special resolution for change of name | Other | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-25 | |
| (E)Ordinary resolution | Other | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-07 | |
| (E)Ordinary resolution | Other | 1998-07-07 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-21 | |
| (E)Special resolution for change of name | Other | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)Amended document | Other | 1996-10-31 | |
| (E)Amended document | Other | 1996-10-31 | |
| (E)Amended document | Other | 1996-10-31 | |
| (E)Amended document | Other | 1996-10-31 | |
| (E)Amended document | Other | 1996-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FIB - Return of allotments | Other | 1996-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-12 | |
| (E)Ordinary resolution | Other | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Special resolution | Other | 1992-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-10 | |
| (E)Ordinary and special resolution | Other | 1992-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-23 |
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