MARLENE ( HONG KONG ) LIMITED — Filings & Documents (91)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-10 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-14 · Other
(E)FI - Particulars of a contract relating to shares
1989-04-14 · Other
(E)Ordinary resolution
1989-03-29 · Other
(E)FIB - Return of allotments
1989-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-01-31 · Accounts
(E)Notice of registered office and any change thereof
1988-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Annual return
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-06-18 · Accounts
(E)FIB - Return of allotments
1987-06-12 · Other
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Ordinary resolution
1987-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1986-06-27 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-24 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(E)Annual return
1983-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-21 · Address Change
(E)Annual return
1983-03-21 · Annual Return
(E)Special resolution
1983-01-19 · Other
(E)Annual return
1982-07-03 · Annual Return
(E)Annual return
1982-07-03 · Annual Return
(E)Annual return
1982-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1979-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1977-10-03 · Annual Return
(E)Annual return
1976-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-30 · Other
(E)Annual return
1976-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Annual return
1975-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-16 · Other
(E)Annual return
1973-09-06 · Annual Return
(E)Annual return
1973-02-20 · Annual Return
(E)Annual return
1971-11-24 · Annual Return
(E)Annual return
1970-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-04 · Other
(E)Annual return
1970-02-13 · Annual Return
(E)Annual return
1968-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1968-10-05 · Address Change
(E)Annual return
1967-09-23 · Annual Return
(E)Memorandum of satisfaction
1967-09-07 · Memorandum & Articles
(E)Annual return
1967-01-25 · Annual Return
(E)Annual return
1966-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-11 · Other
(E)Notice of registered office and any change thereof
1966-01-06 · Address Change
(E)Annual return
1964-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-10-15 · Other
(E)Annual return
1963-10-15 · Annual Return
(E)Annual return
1963-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1963-01-21 · Address Change
(E)Notice of registered office and any change thereof
1962-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1961-12-13 · Other
(E)Notice of registered office and any change thereof
1961-12-06 · Address Change
(E)Annual return
1961-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1961-02-01 · Other
(E)Certificate of Registration of Charge
1961-02-01 · Charges
(E)Annual return
1961-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1960-07-28 · Address Change
(E)Annual return
1960-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1959-05-01 · Other
Certificate of Incorporation
1959-04-09 · Incorporation
(E)Memorandum & Articles of Association
1959-04-02 · Memorandum & Articles
(E)Statutory Declaration
1959-04-02 · Other
(E)Notice of registered office and any change thereof
1959-04-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-04-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1989-03-29 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-18 | |
| (E)FIB - Return of allotments | Other | 1987-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Ordinary resolution | Other | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-21 | |
| (E)Annual return | Annual Return | 1983-03-21 | |
| (E)Special resolution | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-07-03 | |
| (E)Annual return | Annual Return | 1982-07-03 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1979-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1977-10-03 | |
| (E)Annual return | Annual Return | 1976-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-30 | |
| (E)Annual return | Annual Return | 1976-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-16 | |
| (E)Annual return | Annual Return | 1973-09-06 | |
| (E)Annual return | Annual Return | 1973-02-20 | |
| (E)Annual return | Annual Return | 1971-11-24 | |
| (E)Annual return | Annual Return | 1970-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-04 | |
| (E)Annual return | Annual Return | 1970-02-13 | |
| (E)Annual return | Annual Return | 1968-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-05 | |
| (E)Annual return | Annual Return | 1967-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-09-07 | |
| (E)Annual return | Annual Return | 1967-01-25 | |
| (E)Annual return | Annual Return | 1966-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-01-06 | |
| (E)Annual return | Annual Return | 1964-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-10-15 | |
| (E)Annual return | Annual Return | 1963-10-15 | |
| (E)Annual return | Annual Return | 1963-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1961-12-06 | |
| (E)Annual return | Annual Return | 1961-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1961-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1961-02-01 | |
| (E)Annual return | Annual Return | 1961-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1960-07-28 | |
| (E)Annual return | Annual Return | 1960-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-05-01 | |
| Certificate of Incorporation | Incorporation | 1959-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1959-04-02 | |
| (E)Statutory Declaration | Other | 1959-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1959-04-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.