Mantan Resources (HK) Limited — Filings & Documents (29)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-30 · Winding Up
(E)Return of final meeting
2021-12-30 · Other
(E)Final statement of accounts
2021-12-30 · Other
(E)Liquidator's statement of account
2021-04-28 · Winding Up
(E)Special Resolution (Winding Up)
2020-04-01 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-04-01 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
Certificate of Change of Name
2016-08-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-08-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-07 · Annual Return
Certificate of Change of Name
2015-09-16 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FSC1 - Return of Allotments
2014-02-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
Certificate of Incorporation
2014-02-05 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-05 · Share Related
(E)Memorandum & Articles of Association
2014-02-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-30 | |
| (E)Return of final meeting | Other | 2021-12-30 | |
| (E)Final statement of accounts | Other | 2021-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-04-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| Certificate of Change of Name | Name Change | 2016-08-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-07 | |
| Certificate of Change of Name | Name Change | 2015-09-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| Certificate of Incorporation | Incorporation | 2014-02-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-05 |
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