MPS (H.K.) INTERNATIONAL LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2011-10-07 · Other
Information sheet re S.291AA(7)
2011-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-05-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-13 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Annual return
1996-01-17 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1994-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Special resolution
1993-02-11 · Other
(E)FIB - Return of allotments
1993-02-11 · Other
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-10-07 | |
| Information sheet re S.291AA(7) | Other | 2011-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Special resolution | Other | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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