MONERY (HONG KONG) LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2021-03-05 · Other
Information sheet re S.745(2)(b)
2020-10-30 · Other
Information sheet re striking off of this company under consideration
2020-09-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-06-01 · Name Change
Certificate of Change of Name
2011-06-01 · Name Change
(E)Court order for restoration
2011-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
Information sheet re S.291(6) for local company
2009-09-25 · Other
Information sheet re S.291(5) for local company
2009-05-22 · Other
(E)Amended document
2005-08-04 · Other
(E)Amended document
2005-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)Amended document
1999-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-14 · Director/Secretary Change
(E)Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-03 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-08 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-06 · Memorandum & Articles
(E)Statutory Declaration
1993-05-06 · Other
Certificate of Incorporation
1993-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-10-30 | |
| Information sheet re striking off of this company under consideration | Other | 2020-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-01 | |
| Certificate of Change of Name | Name Change | 2011-06-01 | |
| (E)Court order for restoration | Other | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| Information sheet re S.291(6) for local company | Other | 2009-09-25 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-22 | |
| (E)Amended document | Other | 2005-08-04 | |
| (E)Amended document | Other | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)Amended document | Other | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-14 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-06 | |
| (E)Statutory Declaration | Other | 1993-05-06 | |
| Certificate of Incorporation | Incorporation | 1993-05-06 |
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