M&C SPECIALTIES COMPANY HK LIMITED — Filings & Documents (46)
(E)Return of final meeting
2014-07-29 · Other
(E)Final statement of accounts
2014-07-29 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)Special Resolution (Winding Up)
2013-08-13 · Winding Up
(E)FW1 - Certificate of solvency
2013-08-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-08-13 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-09 · Share Related
(E)FSC1 - Return of Allotments
2013-04-09 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-04-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)Amended document
2009-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-30 · Share Related
(E)Declaration of Compliance
1997-04-25 · Other
(E)Memorandum & Articles of Association
1997-04-25 · Memorandum & Articles
Certificate of Incorporation
1997-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-07-29 | |
| (E)Final statement of accounts | Other | 2014-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-08-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-09 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)Amended document | Other | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-30 | |
| (E)Declaration of Compliance | Other | 1997-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-25 | |
| Certificate of Incorporation | Incorporation | 1997-04-25 |
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