MARTEL (HONG KONG) LIMITED — Filings & Documents (43)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-18 · Winding Up
(E)Return of final meeting
2019-09-24 · Other
(E)Final statement of accounts
2019-09-24 · Other
(E)Liquidator's statement of account
2019-08-23 · Winding Up
(E)Liquidator's statement of account
2019-05-03 · Winding Up
(E)Liquidator's statement of account
2018-11-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-15 · Winding Up
(E)Liquidator's statement of account
2018-05-04 · Winding Up
(E)Liquidator's statement of account
2017-10-24 · Winding Up
(E)Liquidator's statement of account
2017-05-09 · Winding Up
(E)Liquidator's statement of account
2016-12-20 · Winding Up
(E)Liquidator's statement of account
2016-04-28 · Winding Up
(E)Liquidator's statement of account
2015-11-13 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-05 · Winding Up
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)Amended document
2008-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-12 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-09 · Incorporation
(E)Memorandum & Articles of Association
2004-07-09 · Memorandum & Articles
Certificate of Incorporation
2004-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-18 | |
| (E)Return of final meeting | Other | 2019-09-24 | |
| (E)Final statement of accounts | Other | 2019-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2016-12-20 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)Amended document | Other | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-09 | |
| Certificate of Incorporation | Incorporation | 2004-07-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.