Macrolink Capital Holdings Limited — Filings & Documents (161)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-12 · Director/Secretary Change
(E)Accounts
2004-06-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-21 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2004-01-20 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-07-30 · Annual Return
(E)Accounts
2003-07-30 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2003-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-07-09 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-07-09 · Share Related
(E)Certificate of Registration of Charge
2003-05-05 · Charges
(E)FM1 - Mortgage or charge details
2003-05-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)Court order under s.86
2003-01-27 · Other
(E)Certificate of Registration of Charge
2003-01-27 · Charges
(E)FM1 - Mortgage or charge details
2003-01-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-15 · Director/Secretary Change
(E)Accounts
2002-06-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-05-26 · Annual Return
(E)Accounts
2001-05-26 · Accounts
(E)Accounts
2000-06-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-30 · Annual Return
(E)Prospectus
2000-06-05 · Other
(E)Authorization letter for registration of a prospectus
2000-06-05 · Other
(E)FARF1 - Annual Return of an oversea company
1999-12-13 · Annual Return
(E)Prospectus
1999-11-22 · Other
(E)Authorization letter for registration of a prospectus
1999-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)Amended document
1999-02-04 · Other
(E)FF2 - Change of Address of an Oversea Company
1999-02-04 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-10-10 · Other
Certificate of Registration of an Oversea Company
1998-06-23 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1998-06-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-06-23 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1998-06-23 · Memorandum & Articles
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-12 | |
| (E)Accounts | Accounts | 2004-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-21 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-01-20 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-30 | |
| (E)Accounts | Accounts | 2003-07-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-07-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)Court order under s.86 | Other | 2003-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-15 | |
| (E)Accounts | Accounts | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-26 | |
| (E)Accounts | Accounts | 2001-05-26 | |
| (E)Accounts | Accounts | 2000-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-30 | |
| (E)Prospectus | Other | 2000-06-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-06-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-13 | |
| (E)Prospectus | Other | 1999-11-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)Amended document | Other | 1999-02-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-02-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-10-10 | |
| Certificate of Registration of an Oversea Company | Other | 1998-06-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-06-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-06-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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