MTI Management (HK) Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-05 · Address Change
(E)FNSC1 - Return of Allotment
2025-08-20 · Share Related
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-04 · Address Change
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-12 · Director/Secretary Change
Certificate of Change of Name
2023-08-04 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-08-04 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-01 · Address Change
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-15 · Address Change
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)Special resolution
2018-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNSC1 - Return of Allotment
2017-07-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)Special resolution
2017-02-20 · Other
(E)Amended document
2017-02-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-31 · Director/Secretary Change
Certificate of Change of Name
2015-08-17 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-26 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-31 · Address Change
(E)FNSC1 - Return of Allotment
2015-03-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-23 · Address Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-14 · Address Change
Certificate of Change of Name
2013-01-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-01-18 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
Certificate of Incorporation
2013-01-14 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-14 · Share Related
(E)Memorandum & Articles of Association
2013-01-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-12 | |
| Certificate of Change of Name | Name Change | 2023-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)Special resolution | Other | 2018-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)Special resolution | Other | 2017-02-20 | |
| (E)Amended document | Other | 2017-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-31 | |
| Certificate of Change of Name | Name Change | 2015-08-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-14 | |
| Certificate of Change of Name | Name Change | 2013-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| Certificate of Incorporation | Incorporation | 2013-01-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-14 |
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