Macquarie Corporate (Hong Kong) Limited — Filings & Documents (190)
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(E)FSC1 - Return of Allotments
2007-06-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-19 · Share Related
(E)FSC1 - Return of Allotments
2007-04-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-04-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-05 · Share Related
(E)FSC1 - Return of Allotments
2005-12-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-21 · Share Related
(E)FSC1 - Return of Allotments
2004-10-21 · Share Related
(E)FSC1 - Return of Allotments
2004-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-13 · Share Related
(E)FSC1 - Return of Allotments
2004-04-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-31 · Share Related
(E)FSC1 - Return of Allotments
2003-12-31 · Share Related
(E)Ordinary resolution
2003-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-24 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-10-24 · Share Related
(E)FSC1 - Return of Allotments
2003-10-24 · Share Related
(E)Ordinary resolution
2003-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-08 · Share Related
(E)FSC1 - Return of Allotments
2003-07-08 · Share Related
(E)Ordinary resolution
2003-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-24 · Share Related
(E)FSC1 - Return of Allotments
2002-05-24 · Share Related
(E)Ordinary resolution
2002-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-03-25 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-21 · Share Related
(E)FSC1 - Return of Allotments
2002-03-21 · Share Related
(E)Ordinary and special resolution
2002-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-23 · Name Change
(E)Special resolution for change of name
1998-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-15 · Share Related
(E)Ordinary resolution
1998-04-07 · Other
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
Certificate of Incorporation on Change of Name
1998-02-18 · Name Change
(E)Special resolution for change of name
1998-02-18 · Other
(E)Notice of registered office and any change thereof
1997-06-04 · Address Change
(E)Memorandum & Articles of Association
1997-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-04 · Other
Certificate of Incorporation
1997-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-31 | |
| (E)Ordinary resolution | Other | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-24 | |
| (E)Ordinary resolution | Other | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-08 | |
| (E)Ordinary resolution | Other | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-24 | |
| (E)Ordinary resolution | Other | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-03-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-21 | |
| (E)Ordinary and special resolution | Other | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-23 | |
| (E)Special resolution for change of name | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-15 | |
| (E)Ordinary resolution | Other | 1998-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-18 | |
| (E)Special resolution for change of name | Other | 1998-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-04 | |
| (E)Declaration of Compliance | Other | 1997-06-04 | |
| Certificate of Incorporation | Incorporation | 1997-06-04 |
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