MEAD HONG KONG LIMITED — Filings & Documents (46)
(E)Return of final meeting
2010-05-11 · Other
(E)Final statement of accounts
2010-05-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2010-03-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-01 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-12-10 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2009-07-22 · Other
(E)Special Resolution (Dormant Company)
2009-03-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)Special resolution
2004-06-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-10 · Share Related
(E)FSC1 - Return of Allotments
2004-05-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-02 · Director/Secretary Change
(E)Amended document
2004-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-06 · Share Related
(E)FSC1 - Return of Allotments
2001-11-06 · Share Related
(E)Ordinary resolution
2001-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-30 · Other
(E)FD1 - Notification of First Secretary and Director
2001-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)Declaration of Compliance
2000-11-27 · Other
(E)Memorandum & Articles of Association
2000-11-27 · Memorandum & Articles
Certificate of Incorporation
2000-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-05-11 | |
| (E)Final statement of accounts | Other | 2010-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-01 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-07-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)Special resolution | Other | 2004-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-02 | |
| (E)Amended document | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-06 | |
| (E)Ordinary resolution | Other | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)Declaration of Compliance | Other | 2000-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-27 | |
| Certificate of Incorporation | Incorporation | 2000-11-27 |
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