MADRAGON (H.K.) COMPANY LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2013-12-27 · Other
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-05-23 · Annual Return
(E)Special Resolution (Dormant Company)
2012-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-03-10 · Memorandum & Articles
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-02-06 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2008-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)Special resolution
2008-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-26 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-03 · Other
(E)FD1 - Notification of First Secretary and Director
2005-05-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-29 · Incorporation
Certificate of Incorporation
2005-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-03-10 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)Special resolution | Other | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-26 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-29 | |
| Certificate of Incorporation | Incorporation | 2005-04-29 |
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