MORINAGA (HK) COMPANY LIMITED — Filings & Documents (63)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)Special Resolution (Dormant Company)
2007-03-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-25 · Share Related
(E)Special resolution
2006-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)Amended document
2005-01-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-21 · Other
(E)Notice of registered office and any change thereof
1997-03-21 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-05-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-14 · Other
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Annual return
1993-05-14 · Annual Return
(E)Memorandum & Articles of Association
1992-05-14 · Memorandum & Articles
(E)Statutory Declaration
1992-05-14 · Other
Certificate of Incorporation
1992-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-25 | |
| (E)Special resolution | Other | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)Amended document | Other | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-14 | |
| (E)Statutory Declaration | Other | 1992-05-14 | |
| Certificate of Incorporation | Incorporation | 1992-05-14 |
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