MEI-SHOU TRADING (HONG KONG) COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.751(3)
2024-06-28 · Other
Information sheet re S.751(1)
2024-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-08 · Other
(E)FNAR1 - Annual Return
2024-01-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-11 · Address Change
(E)Special Resolution (Dormant Company)
2012-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-22 · Other
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-20 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-31 · Other
(E)Amended document
1995-07-31 · Other
(E)Notice of registered office and any change thereof
1995-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Ordinary resolution
1995-01-18 · Other
(E)FIB - Return of allotments
1995-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-17 · Address Change
(E)Memorandum & Articles of Association
1994-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-20 · Other
Certificate of Incorporation
1994-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-06-28 | |
| Information sheet re S.751(1) | Other | 2024-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-31 | |
| (E)Amended document | Other | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Ordinary resolution | Other | 1995-01-18 | |
| (E)FIB - Return of allotments | Other | 1995-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-20 | |
| (E)Declaration of Compliance | Other | 1994-12-20 | |
| Certificate of Incorporation | Incorporation | 1994-12-20 |
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