METROPOLITAN HONG KONG GROUP LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2023-08-18 · Other
Information sheet re S.751(1)
2023-04-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-28 · Other
(E)Special Resolution (Dormant Company)
2022-09-23 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2022-04-27 · Other
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
Information sheet re discontinuation of deregistration under S.751
2021-09-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-16 · Other
(E)Special Resolution (Dormant Company)
2021-07-14 · Other
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)Amended document
2014-03-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-03-23 · Share Related
(E)Memorandum & Articles of Association
2011-03-23 · Memorandum & Articles
Certificate of Incorporation
2011-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-18 | |
| Information sheet re S.751(1) | Other | 2023-04-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-09-23 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2021-09-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)Amended document | Other | 2014-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-03-23 | |
| Certificate of Incorporation | Incorporation | 2011-03-23 |
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