MAN INVESTMENTS (HONG KONG) LIMITED — Filings & Documents (168)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)Special resolution for change of name
2003-04-02 · Other
Certificate of Incorporation on Change of Name
2003-04-02 · Name Change
(E)FR2 - Notification of Location of Registers
2003-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-02 · Other
Certificate of Incorporation on Change of Name
2001-04-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Special resolution
1998-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)Special resolution
1997-05-06 · Other
(E)FIB - Return of allotments
1997-04-22 · Other
(E)FAR1 - Annual return
1997-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-14 · Name Change
(E)Special resolution for change of name
1996-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-21 · Address Change
Certificate of Incorporation on Change of Name
1995-06-20 · Name Change
(E)Special resolution for change of name
1995-06-20 · Other
(E)Special resolution for change of name
1995-05-19 · Other
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)Special resolution for change of name | Other | 2003-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)Special resolution for change of name | Other | 2001-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)Special resolution | Other | 1997-05-06 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-14 | |
| (E)Special resolution for change of name | Other | 1996-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-20 | |
| (E)Special resolution for change of name | Other | 1995-06-20 | |
| (E)Special resolution for change of name | Other | 1995-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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