Maxell Finetech Ltd. — Filings & Documents (81)
(E)FN14 - Notification of Dissolution of a Non-Hong Kong Company
2012-05-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-02-03 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-07 · Other
(E)Accounts
2011-12-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-21 · Other
(E)Accounts
2010-12-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-24 · Other
(E)Accounts
2009-11-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-08-10 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-08-10 · Name Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-07-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-02 · Other
(E)Accounts
2008-12-02 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-11 · Other
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2008-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-23 · Annual Return
(E)Accounts
2007-11-23 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-11 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-04-24 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2007-02-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-11-06 · Annual Return
(E)Accounts
2006-11-06 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-04 · Other
(E)FARF1 - Annual Return of an oversea company
2006-01-10 · Annual Return
(E)Accounts
2006-01-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-11 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-03-23 · Other
(E)Accounts
2004-12-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)Accounts
2004-01-08 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-21 · Annual Return
(E)Accounts
2003-01-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-11-12 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-11-01 · Other
(E)FARF1 - Annual Return of an oversea company
2001-08-13 · Annual Return
(E)Accounts
2001-08-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)Accounts
2000-12-11 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-12-11 · Address Change
(E)FARF1 - Annual Return of an oversea company
2000-12-11 · Annual Return
(E)Accounts
2000-04-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-04-28 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2000-04-19 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)Accounts
1998-12-10 · Accounts
(E)Annual return
1998-11-12 · Annual Return
(E)Memorandum of Appointment or Power of Attorney
1998-10-07 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Annual return
1998-05-06 · Annual Return
(E)Accounts
1998-03-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-10-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-10-06 · Memorandum & Articles
(E)Annual return
1997-08-08 · Annual Return
Certificate of Registration of an Oversea Company
1996-11-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-11-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1996-11-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-11-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN14 - Notification of Dissolution of a Non-Hong Kong Company | Other | 2012-05-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-02-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-07 | |
| (E)Accounts | Accounts | 2011-12-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-21 | |
| (E)Accounts | Accounts | 2010-12-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-24 | |
| (E)Accounts | Accounts | 2009-11-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-08-10 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-08-10 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-02 | |
| (E)Accounts | Accounts | 2008-12-02 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-11 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-23 | |
| (E)Accounts | Accounts | 2007-11-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-04-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-06 | |
| (E)Accounts | Accounts | 2006-11-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-10 | |
| (E)Accounts | Accounts | 2006-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-03-23 | |
| (E)Accounts | Accounts | 2004-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)Accounts | Accounts | 2004-01-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-21 | |
| (E)Accounts | Accounts | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-11-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-13 | |
| (E)Accounts | Accounts | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)Accounts | Accounts | 2000-12-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-12-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-11 | |
| (E)Accounts | Accounts | 2000-04-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-04-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-04-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)Accounts | Accounts | 1998-12-10 | |
| (E)Annual return | Annual Return | 1998-11-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-10-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Annual return | Annual Return | 1998-05-06 | |
| (E)Accounts | Accounts | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-10-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| Certificate of Registration of an Oversea Company | Other | 1996-11-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-11-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-11-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-11-19 |
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