MELHK LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2017-02-10 · Other
Information sheet re S.751(1)
2016-10-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-28 · Other
(E)FNSC1 - Return of Allotment
2016-04-21 · Share Related
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-09 · Address Change
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-17 · Address Change
(E)FR2 - Notification of Location of Registers
2009-06-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)Amended document
2008-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-02 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-06-27 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2006-06-27 · Director/Secretary Change
(E)Amended document
2006-06-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FSC1 - Return of Allotments
2004-03-02 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-02-26 · Incorporation
(E)Memorandum & Articles of Association
2004-02-26 · Memorandum & Articles
Certificate of Incorporation
2004-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-10 | |
| Information sheet re S.751(1) | Other | 2016-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)Amended document | Other | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-02 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2006-06-27 | |
| (E)Amended document | Other | 2006-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-26 | |
| Certificate of Incorporation | Incorporation | 2004-02-26 |
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