McAfee (Hong Kong) Limited — Filings & Documents (88)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-15 · Winding Up
(E)Return of final meeting
2020-09-14 · Other
(E)Final statement of accounts
2020-09-14 · Other
(E)Special resolution
2020-09-14 · Other
(E)Liquidator's statement of account
2020-09-14 · Winding Up
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)Liquidator's statement of account
2020-06-05 · Winding Up
(E)Liquidator's statement of account
2019-12-10 · Winding Up
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)Liquidator's statement of account
2019-07-05 · Winding Up
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-01 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-01 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-01 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-04-25 · Share Related
(E)FNSC17 - Solvency Statement
2018-03-26 · Other
(E)Special resolution for reduction of capital
2018-03-26 · Other
(E)Amended document
2017-09-13 · Other
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)Special resolution
2013-09-12 · Other
(E)Reprint of Articles of Association
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-09 · Name Change
Certificate of Change of Name
2006-09-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)Copy of notice of resignation of auditor
2005-05-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)Duplicate Certificate
2004-08-02 · Other
Certificate of Change of Name
2004-08-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-22 · Share Related
(E)Ordinary resolution
2001-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-25 · Other
Certificate of Incorporation on Change of Name
1998-03-23 · Name Change
(E)Special resolution for change of name
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)Resignation letter from directors or secretaries
1996-12-27 · Other
(E)Resignation letter from directors or secretaries
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-09-16 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-16 · Other
(E)Ordinary resolution
1996-08-06 · Other
(E)Memorandum & Articles of Association
1996-07-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-30 · Other
Certificate of Incorporation
1996-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-15 | |
| (E)Return of final meeting | Other | 2020-09-14 | |
| (E)Final statement of accounts | Other | 2020-09-14 | |
| (E)Special resolution | Other | 2020-09-14 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-05 | |
| (E)Liquidator's statement of account | Winding Up | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-04-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-03-26 | |
| (E)Special resolution for reduction of capital | Other | 2018-03-26 | |
| (E)Amended document | Other | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)Special resolution | Other | 2013-09-12 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-09 | |
| Certificate of Change of Name | Name Change | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)Duplicate Certificate | Other | 2004-08-02 | |
| Certificate of Change of Name | Name Change | 2004-08-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-22 | |
| (E)Ordinary resolution | Other | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-23 | |
| (E)Special resolution for change of name | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-16 | |
| (E)FIB - Return of allotments | Other | 1996-09-16 | |
| (E)Ordinary resolution | Other | 1996-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-30 | |
| (E)Declaration of Compliance | Other | 1996-07-30 | |
| Certificate of Incorporation | Incorporation | 1996-07-30 |
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