Altaba HK MC Limited — Filings & Documents (43)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-24 · Other
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-03 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-08 · Address Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-07-10 · Share Related
(E)FNSC17 - Solvency Statement
2019-05-31 · Other
(E)Special resolution for reduction of capital
2019-05-31 · Other
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-19 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-07-30 · Share Related
(E)FNSC17 - Solvency Statement
2018-06-12 · Other
(E)FNSC1 - Return of Allotment
2018-06-12 · Share Related
(E)Special resolution for reduction of capital
2018-06-12 · Other
(E)FNSC1 - Return of Allotment
2018-03-22 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2018-03-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-16 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-16 · Memorandum & Articles
(E)Special resolution
2018-03-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-13 · Charges
(E)Instrument
2018-03-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-13 · Charges
(E)Instrument
2018-03-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-13 · Charges
(E)Instrument
2018-03-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-13 · Charges
(E)Instrument
2018-03-13 · Other
(E)Certificate of Registration of Charge
2018-03-13 · Charges
(E)Certificate of Registration of Charge
2018-03-13 · Charges
(E)Certificate of Registration of Charge
2018-03-13 · Charges
(E)Certificate of Registration of Charge
2018-03-13 · Charges
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-20 · Share Related
(E)Articles of Association
2018-02-20 · Memorandum & Articles
Certificate of Incorporation
2018-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-24 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-07-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-05-31 | |
| (E)Special resolution for reduction of capital | Other | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-19 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-07-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-12 | |
| (E)Special resolution for reduction of capital | Other | 2018-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-22 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2018-03-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-16 | |
| (E)Special resolution | Other | 2018-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-13 | |
| (E)Instrument | Other | 2018-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-13 | |
| (E)Instrument | Other | 2018-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-13 | |
| (E)Instrument | Other | 2018-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-13 | |
| (E)Instrument | Other | 2018-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-20 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-20 | |
| Certificate of Incorporation | Incorporation | 2018-02-20 |
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