M.G.B. MARKETING LIMITED — Filings & Documents (73)
Information sheet re S.746(2)
2015-06-19 · Other
Information sheet re S.744(3)
2015-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-06 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)Special resolution
2009-12-18 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-17 · Share Related
(E)FSC1 - Return of Allotments
2006-07-17 · Share Related
(E)Amended document
2006-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-01-07 · Address Change
(E)FM1 - Mortgage or charge details
2005-10-27 · Charges
(E)FM1 - Mortgage or charge details
2005-10-27 · Charges
(E)Certificate of Registration of Charge
2005-10-27 · Charges
(E)Certificate of Registration of Charge
2005-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)Certificate of Registration of Charge
2003-04-04 · Charges
(E)FM1 - Mortgage or charge details
2003-04-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-15 · Share Related
(E)FSC1 - Return of Allotments
2003-03-15 · Share Related
(E)Ordinary resolution
2003-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)Certificate of Registration of Charge
2001-01-13 · Charges
(E)FM1 - Mortgage or charge details
2001-01-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-02 · Share Related
(E)Ordinary resolution
2000-12-02 · Other
(E)FSC1 - Return of Allotments
2000-12-02 · Share Related
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-31 · Share Related
(E)FSC1 - Return of Allotments
2000-08-31 · Share Related
(E)Ordinary resolution
2000-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-12 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-12 · Other
Certificate of Incorporation
1999-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-19 | |
| Information sheet re S.744(3) | Other | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)Special resolution | Other | 2009-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-17 | |
| (E)Amended document | Other | 2006-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-15 | |
| (E)Ordinary resolution | Other | 2003-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-02 | |
| (E)Ordinary resolution | Other | 2000-12-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-31 | |
| (E)Ordinary resolution | Other | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-12 | |
| (E)Declaration of Compliance | Other | 1999-05-12 | |
| Certificate of Incorporation | Incorporation | 1999-05-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.