MEI AH ELECTRICAL & INDUSTRY (HK) LIMITED — Filings & Documents (107)
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Information sheet re S.746(2)
2015-04-10 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)Copy of notice of resignation of auditor
2006-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)Certificate of Registration of Charge
2004-11-15 · Charges
(E)FM1 - Mortgage or charge details
2004-11-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-03 · Share Related
(E)Certificate of Registration of Charge
2003-06-11 · Charges
(E)Certificate of Registration of Charge
2003-06-11 · Charges
(E)FM1 - Mortgage or charge details
2003-06-11 · Charges
(E)FM1 - Mortgage or charge details
2003-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)Amended document
2003-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-11-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-31 · Charges
(E)FM1 - Mortgage or charge details
2000-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)Amended document
1999-05-27 · Other
(E)FM1 - Mortgage or charge details
1999-05-17 · Charges
(E)Certificate of Registration of Charge
1999-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-08 · Charges
(E)Certificate of Registration of Charge
1999-03-08 · Charges
(E)Certificate of Registration of Charge
1999-02-24 · Charges
(E)FM1 - Mortgage or charge details
1999-02-24 · Charges
(E)Certificate of Registration of Charge
1998-11-18 · Charges
(E)FM1 - Mortgage or charge details
1998-11-18 · Charges
(E)Return filed under s.64A
1998-11-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-12 · Share Related
(E)FSC1 - Return of Allotments
1998-11-12 · Share Related
(E)Return filed under s.64A
1998-11-12 · Other
(E)Ordinary resolution
1998-11-12 · Other
(E)Special resolution
1998-11-12 · Other
(E)Memorandum of satisfaction
1998-08-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-05 · Charges
(E)FM1 - Mortgage or charge details
1997-11-05 · Charges
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FM1 - Mortgage or charge details
1997-08-01 · Charges
(E)Annual return
1997-02-04 · Annual Return
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-25 · Other
(E)Certificate of Registration of Charge
1995-11-25 · Charges
(E)FIB - Return of allotments
1995-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-13 · Other
(E)Ordinary resolution
1995-11-13 · Other
(E)Certificate of Registration of Charge
1995-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-08 · Other
(E)FIB - Return of allotments
1995-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-13 · Other
(E)Ordinary resolution
1995-06-13 · Other
(E)Annual return
1995-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-09 · Other
(E)Certificate of Registration of Charge
1994-08-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-10 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)Amended document | Other | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)Amended document | Other | 1999-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-18 | |
| (E)Return filed under s.64A | Other | 1998-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-12 | |
| (E)Return filed under s.64A | Other | 1998-11-12 | |
| (E)Ordinary resolution | Other | 1998-11-12 | |
| (E)Special resolution | Other | 1998-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-25 | |
| (E)FIB - Return of allotments | Other | 1995-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-13 | |
| (E)Ordinary resolution | Other | 1995-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-08 | |
| (E)FIB - Return of allotments | Other | 1995-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-13 | |
| (E)Ordinary resolution | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-09 |
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