MEMORY DEVICES (HK) LIMITED — Filings & Documents (42)
(E)Court Order (Dissolution)
2024-04-10 · Other
(E)FNW6 - Certificate of release of liquidator
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-06 · Winding Up
(E)Court Order
2009-05-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-21 · Charges
(E)Certificate of Registration of Charge
2008-11-21 · Charges
(E)FM1 - Mortgage or charge details
2008-11-07 · Charges
(E)Certificate of Registration of Charge
2008-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-03-21 · Charges
(E)Certificate of Registration of Charge
2007-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)Special resolution
2004-09-28 · Other
(E)Duplicate Certificate
2004-09-03 · Other
Certificate of Change of Name
2004-09-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-03 · Director/Secretary Change
(E)Duplicate Certificate
2002-11-29 · Other
(E)Memorandum & Articles of Association
2002-11-29 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-29 · Other
Certificate of Incorporation
2002-11-29 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2024-04-10 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-06 | |
| (E)Court Order | Other | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)Special resolution | Other | 2004-09-28 | |
| (E)Duplicate Certificate | Other | 2004-09-03 | |
| Certificate of Change of Name | Name Change | 2004-09-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-03 | |
| (E)Duplicate Certificate | Other | 2002-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-29 | |
| (E)Declaration of Compliance | Other | 2002-11-29 | |
| Certificate of Incorporation | Incorporation | 2002-11-29 | |
| (E)Court order | Other |
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