MASON LAROCHE (HK) LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-24 · Address Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)Amended document
2020-08-11 · Other
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)Amended document
2019-08-28 · Other
(E)FNSC1 - Return of Allotment
2019-08-27 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-27 · Share Related
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-16 · Address Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-24 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-13 · Address Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-29 · Share Related
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-16 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-06-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-19 · Share Related
(E)FSC1 - Return of Allotments
2011-01-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-29 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)Special resolution
2007-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-27 · Share Related
(E)FSC1 - Return of Allotments
2001-04-27 · Share Related
(E)Ordinary resolution
2001-04-27 · Other
(E)FSC1 - Return of Allotments
2000-09-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-22 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-02 · Share Related
(E)Ordinary resolution
2000-09-02 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-01 · Address Change
(E)Duplicate Certificate
2000-08-18 · Other
(E)Declaration of Compliance
2000-08-18 · Other
(E)Memorandum & Articles of Association
2000-08-18 · Memorandum & Articles
Certificate of Incorporation
2000-08-18 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)Amended document | Other | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)Special resolution | Other | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-27 | |
| (E)Ordinary resolution | Other | 2001-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-02 | |
| (E)Ordinary resolution | Other | 2000-09-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-01 | |
| (E)Duplicate Certificate | Other | 2000-08-18 | |
| (E)Declaration of Compliance | Other | 2000-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-18 | |
| Certificate of Incorporation | Incorporation | 2000-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return |
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