MEIKE (H.K.) TRADE COMPANY LIMITED — Filings & Documents (67)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-31 · Address Change
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-07 · Address Change
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(C)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-10 · Address Change
(C)FNAR1 - Annual Return
2020-10-05 · Annual Return
(C)FNAR1 - Annual Return
2019-09-30 · Annual Return
(C)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(C)FNAR1 - Annual Return
2017-10-11 · Annual Return
(C)FNAR1 - Annual Return
2016-10-07 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2016-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-31 · Address Change
(C)FNAR1 - Annual Return
2015-09-25 · Annual Return
(C)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-10 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-07 · Other
(C)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-14 · Director/Secretary Change
(C)Reprint of Memorandum & Articles of Association
2009-07-13 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-09 · Share Related
(E)Special resolution
2009-07-09 · Other
(C)FSC1 - Return of Allotments
2009-07-09 · Share Related
(C)FSC1 - Return of Allotments
2009-04-06 · Share Related
(C)FSC1 - Return of Allotments
2009-04-06 · Share Related
(C)Amended document
2009-04-06 · Other
(C)Reprint of Memorandum & Articles of Association
2009-03-19 · Memorandum & Articles
(C)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-11 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-11 · Share Related
(E)Special resolution
2009-03-11 · Other
(E)Special resolution
2009-03-11 · Other
(C)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(C)Reprint of Memorandum & Articles of Association
2008-09-01 · Memorandum & Articles
(E)Special resolution
2008-08-11 · Other
(E)Special resolution
2008-08-11 · Other
(E)Special resolution
2008-08-11 · Other
(C)FSC1 - Return of Allotments
2008-07-17 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-17 · Share Related
(C)FR2 - Notification of Location of Registers
2008-02-05 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-14 · Share Related
(C)FSC1 - Return of Allotments
2008-01-14 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-28 · Share Related
(C)Reprint of Memorandum & Articles of Association
2007-11-12 · Memorandum & Articles
(C)FSC1 - Return of Allotments
2007-11-07 · Share Related
(C)FSC1 - Return of Allotments
2007-10-15 · Share Related
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-15 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2007-09-03 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(C)Memorandum & Articles of Association
2007-08-31 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-08-31 · Incorporation
Certificate of Incorporation
2007-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-09 | |
| (E)Special resolution | Other | 2009-07-09 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-07-09 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-04-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2009-04-06 | |
| (C)Amended document | Other | 2009-04-06 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-03-19 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-11 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-11 | |
| (E)Special resolution | Other | 2009-03-11 | |
| (E)Special resolution | Other | 2009-03-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-09-01 | |
| (E)Special resolution | Other | 2008-08-11 | |
| (E)Special resolution | Other | 2008-08-11 | |
| (E)Special resolution | Other | 2008-08-11 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-07-17 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-17 | |
| (C)FR2 - Notification of Location of Registers | Other | 2008-02-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-14 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-01-14 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-28 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-12 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-11-07 | |
| (C)FSC1 - Return of Allotments | Share Related | 2007-10-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-15 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-31 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-31 | |
| Certificate of Incorporation | Incorporation | 2007-08-31 |
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