MASON INDUSTRIES (HONG KONG) LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-28 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-24 · Charges
(E)Instrument
2017-07-24 · Other
(E)Certificate of Registration of Charge
2017-07-24 · Charges
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-14 · Charges
(E)Instrument
2015-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-08-11 · Charges
(E)Instrument
2015-08-11 · Other
(E)Certificate of Registration of Charge
2015-08-11 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-08 · Memorandum & Articles
(E)Special resolution
2015-05-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-06 · Charges
(E)Certificate of Registration of Charge
2012-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-04 · Charges
(E)Certificate of Registration of Charge
2008-11-04 · Charges
(E)FM1 - Mortgage or charge details
2008-06-20 · Charges
(E)Certificate of Registration of Charge
2008-06-20 · Charges
(E)FM1 - Mortgage or charge details
2008-02-22 · Charges
(E)Certificate of Registration of Charge
2008-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-20 · Charges
(E)Certificate of Registration of Charge
2006-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)Certificate of Registration of Charge
2004-07-08 · Charges
(E)FM1 - Mortgage or charge details
2004-07-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
(E)Memorandum & Articles of Association
1999-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-26 · Other
Certificate of Incorporation
1999-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-24 | |
| (E)Instrument | Other | 2017-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-14 | |
| (E)Instrument | Other | 2015-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-11 | |
| (E)Instrument | Other | 2015-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-08 | |
| (E)Special resolution | Other | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-26 | |
| (E)Declaration of Compliance | Other | 1999-11-26 | |
| Certificate of Incorporation | Incorporation | 1999-11-26 |
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