M1 LIMITED — Filings & Documents (37)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-03-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-19 · Name Change
(E)Accounts
2018-07-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-27 · Name Change
(E)Accounts
2017-04-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-23 · Name Change
(E)Accounts
2016-02-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-23 · Name Change
(E)Accounts
2015-02-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-21 · Other
(E)Accounts
2014-02-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-07 · Other
(E)Accounts
2013-02-07 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2012-05-21 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2012-05-21 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-23 · Other
(E)Accounts
2011-05-06 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-18 · Other
(E)Accounts
2010-02-18 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-24 · Other
(E)Accounts
2009-03-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-06 · Other
(E)Accounts
2008-03-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-07-24 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-24 · Other
(E)Accounts
2007-07-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-07-24 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2007-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-19 · Director/Secretary Change
(E)FF6 - Statement of approved name used by an oversea company to carry on business in Hong Kong
2006-02-28 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-01-13 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-01-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-01-13 · Memorandum & Articles
(E)Accounts
2006-01-13 · Accounts
Certificate of Registration of an Oversea Company
2006-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2019-03-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-19 | |
| (E)Accounts | Accounts | 2018-07-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-27 | |
| (E)Accounts | Accounts | 2017-04-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-23 | |
| (E)Accounts | Accounts | 2016-02-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-23 | |
| (E)Accounts | Accounts | 2015-02-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-21 | |
| (E)Accounts | Accounts | 2014-02-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-07 | |
| (E)Accounts | Accounts | 2013-02-07 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2012-05-21 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2012-05-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-23 | |
| (E)Accounts | Accounts | 2011-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-18 | |
| (E)Accounts | Accounts | 2010-02-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-24 | |
| (E)Accounts | Accounts | 2009-03-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-06 | |
| (E)Accounts | Accounts | 2008-03-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-24 | |
| (E)Accounts | Accounts | 2007-07-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-19 | |
| (E)FF6 - Statement of approved name used by an oversea company to carry on business in Hong Kong | Other | 2006-02-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-01-13 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-01-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-01-13 | |
| (E)Accounts | Accounts | 2006-01-13 | |
| Certificate of Registration of an Oversea Company | Other | 2006-01-13 |
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