MARTE HK BRANCH LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2015-11-27 · Other
Information sheet re S.744(3)
2015-07-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)Amended document
2009-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-13 · Name Change
Certificate of Change of Name
2007-12-13 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-02 · Other
(E)Memorandum & Articles of Association
2007-03-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-30 · Incorporation
Certificate of Incorporation
2007-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-27 | |
| Information sheet re S.744(3) | Other | 2015-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)Amended document | Other | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-13 | |
| Certificate of Change of Name | Name Change | 2007-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-30 | |
| Certificate of Incorporation | Incorporation | 2007-03-30 |
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