MP HONG KONG LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-07-31 · Other
Information sheet re S.291(5) for local company
2007-06-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-11 · Share Related
(E)Ordinary resolution
1999-11-11 · Other
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-12 · Annual Return
Certificate of Incorporation on Change of Name
1999-07-12 · Name Change
(E)Special resolution for change of name
1999-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-04 · Share Related
(E)Ordinary resolution
1999-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-05-20 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-20 · Other
Certificate of Incorporation
1998-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-07-31 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-11 | |
| (E)Ordinary resolution | Other | 1999-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-12 | |
| (E)Special resolution for change of name | Other | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-04 | |
| (E)Ordinary resolution | Other | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-20 | |
| (E)Declaration of Compliance | Other | 1998-05-20 | |
| Certificate of Incorporation | Incorporation | 1998-05-20 |
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