MARLESCA (HONG KONG) LIMITED — Filings & Documents (86)

(E)Final statement of accounts

1987-05-04 · Other

(E)Return of final meeting

1987-05-04 · Other

(E)Statutory Declaration

1986-09-04 · Other

(E)Special resolution

1986-09-04 · Other

(E)Notice of appointment of liquidators

1986-09-04 · Other

(E)Annual return

1986-03-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-10-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-10-01 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-12-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-19 · Director/Secretary Change

(E)Annual return

1984-08-30 · Annual Return

(E)Annual return

1984-05-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-14 · Other

(E)Annual return

1983-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-06 · Address Change

(E)Annual return

1982-02-18 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-23 · Other

(E)Annual return

1980-01-12 · Annual Return

(E)Annual return

1979-01-11 · Annual Return

(E)Annual return

1977-11-15 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Annual return

1977-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-06 · Other

(E)Annual return

1975-10-31 · Annual Return

(E)Annual return

1974-11-18 · Annual Return

(E)Annual return

1973-11-28 · Annual Return

(E)FIB - Return of allotments

1973-11-09 · Other

(E)Annual return

1972-12-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-12-07 · Other

(E)Annual return

1971-09-21 · Annual Return

(E)Annual return

1970-12-24 · Annual Return

(E)Notice of registered office and any change thereof

1970-05-11 · Address Change

(E)Annual return

1969-11-06 · Annual Return

(E)Annual return

1968-10-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-06 · Other

(E)Annual return

1967-10-11 · Annual Return

(E)Annual return

1967-01-18 · Annual Return

(E)Annual return

1965-11-30 · Annual Return

(E)Memorandum & Articles of Association

1965-04-08 · Memorandum & Articles

(E)Special resolution

1965-04-08 · Other

Certificate of Incorporation on Change of Name

1964-12-19 · Name Change

(E)Annual return

1964-11-10 · Annual Return

(E)Special resolution

1964-02-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-12-20 · Other

(E)Annual return

1963-08-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-22 · Other

(E)Annual return

1962-09-03 · Annual Return

(E)Annual return

1961-10-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-05-19 · Other

(E)Annual return

1960-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-09-16 · Other

(E)Notice of registered office and any change thereof

1960-06-22 · Address Change

(E)Annual return

1959-10-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-09-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-11 · Other

(E)Annual return

1958-09-25 · Annual Return

(E)Annual return

1957-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-05-25 · Other

(E)Annual return

1957-01-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1956-03-08 · Other

(E)Annual return

1956-01-09 · Annual Return

(E)Annual return

1954-10-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1954-07-16 · Other

(E)Annual return

1953-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1953-05-20 · Other

(E)Annual return

1952-11-14 · Annual Return

(E)Annual return

1952-01-08 · Annual Return

(E)Annual return

1951-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1950-03-03 · Address Change

(E)Annual return

1949-12-31 · Annual Return

(E)Notice of registered office and any change thereof

1949-03-05 · Address Change

Certificate of Incorporation

1949-03-05 · Incorporation

(E)Annual return

1949-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1948-08-27 · Other

(E)Notice of registered office and any change thereof

1948-08-27 · Address Change

(E)Annual return

1948-07-19 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1947-12-24 · Other

Certificate of Incorporation

1947-12-22 · Incorporation

(E)Statutory Declaration

1947-12-22 · Other

(E)Memorandum & Articles of Association

1947-04-12 · Memorandum & Articles

(E)Statutory Declaration

1947-04-12 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-05-04
(E)Return of final meeting	Other	1987-05-04
(E)Statutory Declaration	Other	1986-09-04
(E)Special resolution	Other	1986-09-04
(E)Notice of appointment of liquidators	Other	1986-09-04
(E)Annual return	Annual Return	1986-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-05
(E)Resignation letter from directors or secretaries	Other	1985-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-01
(E)Notice of registered office and any change thereof	Address Change	1985-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-12
(E)Notice of registered office and any change thereof	Address Change	1984-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-19
(E)Annual return	Annual Return	1984-08-30
(E)Annual return	Annual Return	1984-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-14
(E)Annual return	Annual Return	1983-03-11
(E)Notice of registered office and any change thereof	Address Change	1982-09-06
(E)Annual return	Annual Return	1982-02-18
(E)Annual return	Annual Return	1981-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-23
(E)Annual return	Annual Return	1980-01-12
(E)Annual return	Annual Return	1979-01-11
(E)Annual return	Annual Return	1977-11-15
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Annual return	Annual Return	1977-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-06
(E)Annual return	Annual Return	1975-10-31
(E)Annual return	Annual Return	1974-11-18
(E)Annual return	Annual Return	1973-11-28
(E)FIB - Return of allotments	Other	1973-11-09
(E)Annual return	Annual Return	1972-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-07
(E)Annual return	Annual Return	1971-09-21
(E)Annual return	Annual Return	1970-12-24
(E)Notice of registered office and any change thereof	Address Change	1970-05-11
(E)Annual return	Annual Return	1969-11-06
(E)Annual return	Annual Return	1968-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-06
(E)Annual return	Annual Return	1967-10-11
(E)Annual return	Annual Return	1967-01-18
(E)Annual return	Annual Return	1965-11-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-04-08
(E)Special resolution	Other	1965-04-08
Certificate of Incorporation on Change of Name	Name Change	1964-12-19
(E)Annual return	Annual Return	1964-11-10
(E)Special resolution	Other	1964-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-20
(E)Annual return	Annual Return	1963-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-22
(E)Annual return	Annual Return	1962-09-03
(E)Annual return	Annual Return	1961-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-19
(E)Annual return	Annual Return	1960-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-09-16
(E)Notice of registered office and any change thereof	Address Change	1960-06-22
(E)Annual return	Annual Return	1959-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-11
(E)Annual return	Annual Return	1958-09-25
(E)Annual return	Annual Return	1957-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-05-25
(E)Annual return	Annual Return	1957-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-03-08
(E)Annual return	Annual Return	1956-01-09
(E)Annual return	Annual Return	1954-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-07-16
(E)Annual return	Annual Return	1953-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-05-20
(E)Annual return	Annual Return	1952-11-14
(E)Annual return	Annual Return	1952-01-08
(E)Annual return	Annual Return	1951-01-04
(E)Notice of registered office and any change thereof	Address Change	1950-03-03
(E)Annual return	Annual Return	1949-12-31
(E)Notice of registered office and any change thereof	Address Change	1949-03-05
Certificate of Incorporation	Incorporation	1949-03-05
(E)Annual return	Annual Return	1949-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1948-08-27
(E)Notice of registered office and any change thereof	Address Change	1948-08-27
(E)Annual return	Annual Return	1948-07-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1947-12-24
Certificate of Incorporation	Incorporation	1947-12-22
(E)Statutory Declaration	Other	1947-12-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1947-04-12
(E)Statutory Declaration	Other	1947-04-12

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