Mercedes-Benz Vans Hong Kong Limited — Filings & Documents (88)
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)Amended document
2022-04-11 · Other
(E)Amended document
2022-04-11 · Other
(E)Amended document
2022-02-24 · Other
(E)Amended document
2022-02-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-24 · Director/Secretary Change
Certificate of Change of Name
2022-02-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-02-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-14 · Director/Secretary Change
(E)Amended document
2016-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)Amended document
2016-03-16 · Other
(E)Amended document
2016-03-16 · Other
(E)Amended document
2016-03-16 · Other
(E)Amended document
2016-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)Amended document
2016-03-16 · Other
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-26 · Address Change
(E)FNSC1 - Return of Allotment
2015-03-26 · Share Related
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-09 · Share Related
(E)FSC1 - Return of Allotments
2011-11-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-02-25 · Name Change
Certificate of Change of Name
2008-02-25 · Name Change
(E)FSC1 - Return of Allotments
2007-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-27 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-14 · Address Change
(E)Declaration of Compliance
2002-09-06 · Other
(E)Memorandum & Articles of Association
2002-09-06 · Memorandum & Articles
Certificate of Incorporation
2002-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)Amended document | Other | 2022-04-11 | |
| (E)Amended document | Other | 2022-04-11 | |
| (E)Amended document | Other | 2022-02-24 | |
| (E)Amended document | Other | 2022-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-24 | |
| Certificate of Change of Name | Name Change | 2022-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-14 | |
| (E)Amended document | Other | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)Amended document | Other | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-25 | |
| Certificate of Change of Name | Name Change | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-14 | |
| (E)Declaration of Compliance | Other | 2002-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-06 | |
| Certificate of Incorporation | Incorporation | 2002-09-06 |
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