MONEYGRAM INTERNATIONAL LIMITED — Filings & Documents (61)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2013-03-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-28 · Other
(E)Accounts
2012-05-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-11 · Director/Secretary Change
(E)Amended document
2012-05-11 · Other
(E)Amended document
2012-05-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-11-15 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-20 · Other
(E)Accounts
2011-04-20 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-15 · Other
(E)Accounts
2010-04-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)Amended document
2009-10-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-16 · Director/Secretary Change
(E)Amended document
2009-10-16 · Other
(E)Amended document
2009-10-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-23 · Other
(E)Accounts
2009-04-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-22 · Other
(E)Accounts
2008-04-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-07-31 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-07-31 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-12-15 · Annual Return
(E)Accounts
2006-12-15 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-06 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-26 · Annual Return
(E)Accounts
2005-09-26 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-28 · Director/Secretary Change
(E)Accounts
2004-02-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-02-17 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-08-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)Accounts
2003-05-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-08-06 · Annual Return
(E)Accounts
2002-08-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)Accounts
2001-03-12 · Accounts
Certificate of Registration of an Oversea Company
2001-03-12 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-03-12 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-03-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-03-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2013-03-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-28 | |
| (E)Accounts | Accounts | 2012-05-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-11 | |
| (E)Amended document | Other | 2012-05-11 | |
| (E)Amended document | Other | 2012-05-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-11-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-20 | |
| (E)Accounts | Accounts | 2011-04-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-15 | |
| (E)Accounts | Accounts | 2010-04-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)Amended document | Other | 2009-10-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-16 | |
| (E)Amended document | Other | 2009-10-16 | |
| (E)Amended document | Other | 2009-10-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-23 | |
| (E)Accounts | Accounts | 2009-04-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-22 | |
| (E)Accounts | Accounts | 2008-04-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-15 | |
| (E)Accounts | Accounts | 2006-12-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-26 | |
| (E)Accounts | Accounts | 2005-09-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-28 | |
| (E)Accounts | Accounts | 2004-02-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-02-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)Accounts | Accounts | 2003-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-06 | |
| (E)Accounts | Accounts | 2002-08-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)Accounts | Accounts | 2001-03-12 | |
| Certificate of Registration of an Oversea Company | Other | 2001-03-12 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-03-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-03-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-03-12 |
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