M-MATRIX LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2015-07-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
Information sheet re S.751(1)
2015-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-12 · Annual Return
(E)Special Resolution (Dormant Company)
2007-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)Amended document
2001-06-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)Special resolution
2000-05-22 · Other
Certificate of Incorporation on Change of Name
2000-05-22 · Name Change
(E)FSC1 - Return of Allotments
2000-05-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)Duplicate Certificate
2000-01-12 · Other
(E)Declaration of Compliance
2000-01-12 · Other
(E)Memorandum & Articles of Association
2000-01-12 · Memorandum & Articles
Certificate of Incorporation
2000-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| Information sheet re S.751(1) | Other | 2015-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)Amended document | Other | 2001-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)Special resolution | Other | 2000-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)Duplicate Certificate | Other | 2000-01-12 | |
| (E)Declaration of Compliance | Other | 2000-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-12 | |
| Certificate of Incorporation | Incorporation | 2000-01-12 |
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.