MEIER TRADING (H.K) LIMITED — Filings & Documents (35)
Information sheet re S.751(3)
2019-07-05 · Other
Information sheet re S.751(1)
2019-03-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-02-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-11-26 · Other
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)Court order for restoration
2015-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
Information sheet re S.751(3)
2015-01-30 · Other
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
Information sheet re S.751(1)
2014-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-09 · Charges
(E)Certificate of Registration of Charge
2011-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-01-24 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-01-24 · Address Change
(E)Memorandum & Articles of Association
2007-01-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-23 · Incorporation
Certificate of Incorporation
2007-01-23 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-05 | |
| Information sheet re S.751(1) | Other | 2019-03-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)Court order for restoration | Other | 2015-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| Information sheet re S.751(3) | Other | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| Information sheet re S.751(1) | Other | 2014-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-23 | |
| Certificate of Incorporation | Incorporation | 2007-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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