MEC URBAN (HONGKONG) LIMITED — Filings & Documents (36)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-06-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-20 · Share Related
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNSC1 - Return of Allotment
2022-10-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-07 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-25 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-26 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-28 · Memorandum & Articles
(E)Special resolution
2021-01-28 · Other
(E)FNSC1 - Return of Allotment
2020-11-09 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-10-09 · Share Related
(E)Articles of Association
2020-10-09 · Memorandum & Articles
Certificate of Incorporation
2020-10-09 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-28 | |
| (E)Special resolution | Other | 2021-01-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-10-09 | |
| (E)Articles of Association | Memorandum & Articles | 2020-10-09 | |
| Certificate of Incorporation | Incorporation | 2020-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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