MATSUSHITA TRADING (HONG KONG) LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-23 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-01-06 · Other
(E)Altered Articles of Association
2023-01-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-23 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-23 · Memorandum & Articles
(E)Special resolution
2022-12-23 · Other
(E)FNAR1 - Annual Return
2022-10-03 · Annual Return
(E)FNAR1 - Annual Return
2021-09-20 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-11 · Other
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Amended document
2000-05-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)Ordinary resolution
1993-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-15 · Other
(E)FIB - Return of allotments
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FIB - Return of allotments
1993-09-14 · Other
(E)Memorandum & Articles of Association
1993-09-07 · Memorandum & Articles
(E)Statutory Declaration
1993-09-07 · Other
Certificate of Incorporation
1993-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-23 | |
| (E)Special resolution | Other | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Amended document | Other | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Ordinary resolution | Other | 1993-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-15 | |
| (E)FIB - Return of allotments | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FIB - Return of allotments | Other | 1993-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-07 | |
| (E)Statutory Declaration | Other | 1993-09-07 | |
| Certificate of Incorporation | Incorporation | 1993-09-07 |
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