MATREX HONG KONG LIMITED — Filings & Documents (74)
(E)Court order
2022-09-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-05 · Winding Up
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2014-01-22 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2014-01-22 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2014-01-22 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2014-01-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-24 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2012-12-11 · Other
(E)FRC2 - Statement of affairs
2012-05-31 · Other
(E)Court Order
2012-05-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-23 · Address Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2011-11-18 · Charges
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-27 · Charges
(E)Certificate of Registration of Charge
2010-07-27 · Charges
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-08 · Charges
(E)Certificate of Registration of Charge
2009-09-08 · Charges
(E)FM1 - Mortgage or charge details
2009-07-14 · Charges
(E)Certificate of Registration of Charge
2009-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-23 · Address Change
(E)FM1 - Mortgage or charge details
2008-09-05 · Charges
(E)FM1 - Mortgage or charge details
2008-09-05 · Charges
(E)Certificate of Registration of Charge
2008-09-05 · Charges
(E)Certificate of Registration of Charge
2008-09-05 · Charges
(E)FSC1 - Return of Allotments
2008-06-11 · Share Related
(E)Amended document
2008-06-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-02-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-02-05 · Share Related
Certificate of Incorporation on Change of Name
2002-02-01 · Name Change
(E)Special resolution for change of name
2002-02-01 · Other
(E)FD1 - Notification of First Secretary and Director
2002-02-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-24 · Share Related
(E)Written resolution
2002-01-24 · Other
(E)FD1 - Notification of First Secretary and Director
2001-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)Memorandum & Articles of Association
2001-03-02 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-02 · Other
Certificate of Incorporation
2001-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2022-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-05 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2014-01-22 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2014-01-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2014-01-22 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2014-01-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2012-12-11 | |
| (E)FRC2 - Statement of affairs | Other | 2012-05-31 | |
| (E)Court Order | Other | 2012-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-23 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2011-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-11 | |
| (E)Amended document | Other | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-01 | |
| (E)Special resolution for change of name | Other | 2002-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-24 | |
| (E)Written resolution | Other | 2002-01-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-02 | |
| (E)Declaration of Compliance | Other | 2001-03-02 | |
| Certificate of Incorporation | Incorporation | 2001-03-02 |
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