MACINTOSH HONG KONG LIMITED — Filings & Documents (89)
Information sheet re S.746(2)
2023-05-12 · Other
Information sheet re S.745(2)(b)
2023-01-13 · Other
Information sheet re striking off of this company under consideration
2022-11-30 · Other
Information sheet re discontinuation of striking off due to objection received
2019-05-24 · Other
Information sheet re striking off of this company under consideration
2019-05-10 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2017-06-27 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2017-06-27 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2017-06-16 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2017-06-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FNRC2 - Statement of Affairs
2016-08-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2016-02-01 · Other
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-15 · Charges
(E)Instrument
2014-12-15 · Other
(E)Certificate of Registration of Charge
2014-12-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-02 · Charges
(E)Instrument
2014-12-02 · Other
(E)Certificate of Registration of Charge
2014-12-02 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-17 · Memorandum & Articles
(E)Special resolution
2014-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)Special resolution
2006-01-12 · Other
(E)Reprint of Articles of Association
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-08 · Share Related
(E)Ordinary resolution
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)Annual return
1997-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-22 · Other
(E)Certificate of Registration of Charge
1995-09-22 · Charges
Certificate of Incorporation on Change of Name
1995-05-04 · Name Change
(E)Special resolution for change of name
1995-05-04 · Other
(E)FIB - Return of allotments
1995-04-18 · Other
(E)Ordinary resolution
1995-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)Memorandum & Articles of Association
1994-12-08 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-08 · Other
Certificate of Incorporation
1994-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-05-12 | |
| Information sheet re S.745(2)(b) | Other | 2023-01-13 | |
| Information sheet re striking off of this company under consideration | Other | 2022-11-30 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-05-24 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-10 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2017-06-27 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2017-06-27 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2017-06-16 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2017-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FNRC2 - Statement of Affairs | Other | 2016-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-15 | |
| (E)Instrument | Other | 2014-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-02 | |
| (E)Instrument | Other | 2014-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-17 | |
| (E)Special resolution | Other | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)Special resolution | Other | 2006-01-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-08 | |
| (E)Ordinary resolution | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-04 | |
| (E)Special resolution for change of name | Other | 1995-05-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-18 | |
| (E)Ordinary resolution | Other | 1995-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-08 | |
| (E)Declaration of Compliance | Other | 1994-12-08 | |
| Certificate of Incorporation | Incorporation | 1994-12-08 |
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