MATRIX HOLDINGS LIMITED — Filings & Documents (196)
Page 2 of 2
(E)FARF1 - Annual Return of an oversea company
2004-05-22 · Annual Return
(E)Accounts
2004-05-22 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)Notification under Cap.396
2004-01-27 · Other
(E)Notification under Cap.396
2004-01-27 · Other
(E)Notification under Cap.396
2004-01-27 · Other
(E)Notification under Cap.396
2004-01-27 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)Accounts
2003-04-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-04-28 · Annual Return
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-10 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-10 · Share Related
(E)FF5 - Return of change in the corporate name of an oversea company
2003-01-02 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-01-02 · Name Change
(E)FARF1 - Annual Return of an oversea company
2002-06-07 · Annual Return
(E)Accounts
2002-06-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-07-12 · Other
(E)Accounts
2001-06-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)Accounts
2000-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-05-22 · Annual Return
(E)Accounts
2000-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-05-13 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-13 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-13 · Other
(E)Memorandum of satisfaction
2000-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-15 · Charges
(E)FM1 - Mortgage or charge details
2000-02-15 · Charges
(E)FF2 - Change of Address of an Oversea Company
2000-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Accounts
1998-07-06 · Accounts
(E)Annual return
1998-07-06 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-07-03 · Other
(E)Annual return
1997-07-03 · Annual Return
(E)Accounts
1997-07-03 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-27 · Other
(E)Annual return
1997-01-21 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-13 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-06 · Other
(E)Accounts
1996-05-31 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-27 · Other
(E)Annual return
1995-12-27 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-10 · Other
(E)Accounts
1995-03-23 · Accounts
(E)Annual return
1995-03-23 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-10-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-03-21 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-03-21 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-03-21 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-03-21 · Memorandum & Articles
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-03-21 · Other
Certificate of Registration of an Oversea Company
1994-03-21 · Other
(E)Authorization letter for registration of a prospectus
1994-01-31 · Other
(E)Prospectus
1994-01-31 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-22 | |
| (E)Accounts | Accounts | 2004-05-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)Notification under Cap.396 | Other | 2004-01-27 | |
| (E)Notification under Cap.396 | Other | 2004-01-27 | |
| (E)Notification under Cap.396 | Other | 2004-01-27 | |
| (E)Notification under Cap.396 | Other | 2004-01-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)Accounts | Accounts | 2003-04-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-10 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-01-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-01-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-07 | |
| (E)Accounts | Accounts | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-07-12 | |
| (E)Accounts | Accounts | 2001-06-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)Accounts | Accounts | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-22 | |
| (E)Accounts | Accounts | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Accounts | Accounts | 1998-07-06 | |
| (E)Annual return | Annual Return | 1998-07-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Accounts | Accounts | 1997-07-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-06 | |
| (E)Accounts | Accounts | 1996-05-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-27 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-10 | |
| (E)Accounts | Accounts | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-10-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-03-21 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-03-21 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-03-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-03-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-03-21 | |
| Certificate of Registration of an Oversea Company | Other | 1994-03-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-01-31 | |
| (E)Prospectus | Other | 1994-01-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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