Mapleleaf Developments (HK) Limited — Filings & Documents (155)
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(E)FNA2 - Notification of Resignation of Auditor
2016-12-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-28 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-28 · Other
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)Special resolution
2015-07-14 · Other
(E)Special resolution
2015-07-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-17 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-17 · Other
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-18 · Share Related
(E)FSC1 - Return of Allotments
2012-01-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
2007-10-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-16 · Incorporation
(E)Statement of Compliance on Incorporation of a Company
2007-10-16 · Incorporation
Certificate of Incorporation
2007-10-16 · Incorporation
Certificate of Incorporation
2007-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-16 | |
| Certificate of Incorporation | Incorporation | 2007-10-16 | |
| Certificate of Incorporation | Incorporation | 2007-10-16 |
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