Manulife Finance Holdings (Hong Kong) Limited — Filings & Documents (56)
(E)Liquidator's statement of account
2021-05-25 · Winding Up
(E)Liquidator's statement of account
2021-05-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-05-03 · Winding Up
(E)Return of final meeting
2021-04-30 · Other
(E)Final statement of accounts
2021-04-30 · Other
(E)Special resolution
2021-04-30 · Other
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)Liquidator's statement of account
2020-12-28 · Winding Up
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)Special Resolution (Winding Up)
2019-10-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-14 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-04 · Other
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-08-07 · Share Related
(E)FNSC17 - Solvency Statement
2018-07-03 · Other
(E)Special resolution for reduction of capital
2018-07-03 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-04-25 · Share Related
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNSC17 - Solvency Statement
2018-03-23 · Other
(E)Special resolution for reduction of capital
2018-03-23 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-01-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2017-12-21 · Other
(E)Special resolution for reduction of capital
2017-12-21 · Other
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-01-23 · Share Related
(E)FNSC17 - Solvency Statement
2016-12-19 · Other
(E)Special resolution for reduction of capital
2016-12-19 · Other
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-04 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-01-21 · Share Related
(E)FNSC17 - Solvency Statement
2015-12-24 · Other
(E)Special resolution for reduction of capital
2015-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-07-28 · Share Related
(E)FNSC17 - Solvency Statement
2015-07-03 · Other
(E)Special resolution for reduction of capital
2015-07-03 · Other
(E)Amended document
2015-06-29 · Other
(E)Amended document
2015-06-19 · Other
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-01-27 · Share Related
(E)Special resolution for reduction of capital
2015-01-21 · Other
(E)FNSC17 - Solvency Statement
2014-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)Agreement or contract
2013-05-10 · Other
(E)FSC1 - Return of Allotments
2013-05-10 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-08 · Share Related
(E)Memorandum & Articles of Association
2013-04-08 · Memorandum & Articles
Certificate of Incorporation
2013-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-05-03 | |
| (E)Return of final meeting | Other | 2021-04-30 | |
| (E)Final statement of accounts | Other | 2021-04-30 | |
| (E)Special resolution | Other | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-08-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-07-03 | |
| (E)Special resolution for reduction of capital | Other | 2018-07-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-03-23 | |
| (E)Special resolution for reduction of capital | Other | 2018-03-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-12-21 | |
| (E)Special resolution for reduction of capital | Other | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-01-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-12-19 | |
| (E)Special resolution for reduction of capital | Other | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-04 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-01-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-12-24 | |
| (E)Special resolution for reduction of capital | Other | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-07-28 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-07-03 | |
| (E)Special resolution for reduction of capital | Other | 2015-07-03 | |
| (E)Amended document | Other | 2015-06-29 | |
| (E)Amended document | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-01-27 | |
| (E)Special resolution for reduction of capital | Other | 2015-01-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)Agreement or contract | Other | 2013-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-08 | |
| Certificate of Incorporation | Incorporation | 2013-04-08 |
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