MOLDEX MANUFACTURERS LIMITED — Filings & Documents (105)

Page 1 of 2

(E)Final statement of accounts

1992-07-21 · Other

(E)Return of final meeting

1992-07-21 · Other

(E)Declaration of solvency

1991-10-02 · Other

(E)Ordinary resolution

1991-10-02 · Other

(E)Notice of appointment of liquidators

1991-10-02 · Other

(E)Memorandum of satisfaction

1991-03-01 · Memorandum & Articles

(E)Annual return

1990-12-07 · Annual Return

(E)Special resolution

1990-11-06 · Other

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

1990-11-02 · Director/Secretary Change

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

1989-11-10 · Other

(E)Annual return

1989-10-13 · Annual Return

(E)Annual return

1988-11-21 · Annual Return

(E)Annual return

1987-09-30 · Annual Return

(E)Notice of registered office and any change thereof

1986-11-26 · Address Change

(E)Annual return

1986-11-03 · Annual Return

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

1986-10-31 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-10-06 · Memorandum & Articles

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

1986-04-16 · Other

(E)Certificate of Registration of Charge

1986-04-16 · Charges

(E)Special resolution

1986-03-24 · Other

(E)Annual return

1985-10-28 · Annual Return

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

1985-06-04 · Director/Secretary Change

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

1985-01-21 · Other

(E)Annual return

1985-01-08 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1984-10-05 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-05 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-05 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-05 · Other

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

1984-10-05 · Director/Secretary Change

(E)Annual return

1984-01-26 · Annual Return

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

1983-10-05 · Other

(E)Extraordinary resolution

1983-05-19 · Other

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

1983-05-09 · Other

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

1982-10-01 · Other

(E)Annual return

1982-09-28 · Annual Return

(E)Annual return

1982-01-30 · Annual Return

(E)Special resolution

1982-01-06 · Other

(E)Annual return

1980-10-13 · Annual Return

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

1980-01-10 · Other

(E)Annual return

1979-09-03 · Annual Return

(E)Annual return

1978-09-26 · Annual Return

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

1977-10-01 · Other

(E)Annual return

1977-10-01 · Annual Return

(E)Annual return

1976-10-28 · Annual Return

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

1976-10-04 · Other

(E)Memorandum of satisfaction

1976-04-08 · Memorandum & Articles

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

1976-04-08 · Other

(E)Certificate of Registration of Charge

1976-04-08 · Charges

(E)Annual return

1975-12-02 · Annual Return

(E)Notice of registered office and any change thereof

1975-10-22 · Address Change

(E)Annual return

1974-10-07 · Annual Return

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

1974-03-05 · Other

(E)Certificate of Registration of Charge

1974-03-05 · Charges

(E)Annual return

1973-10-11 · Annual Return

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

1972-11-03 · Other

(E)Annual return

1972-07-11 · Annual Return

(E)Annual return

1971-09-17 · Annual Return

(E)Annual return

1970-08-19 · Annual Return

(E)Particulars of a series of debentures

1970-04-16 · Other

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

1970-01-26 · Other

(E)FIB - Return of allotments

1970-01-26 · Other

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

1969-10-29 · Other

(E)Court order

1969-10-29 · Other

(E)Certificate of Registration of Charge

1969-10-29 · Charges

(E)Annual return

1969-08-22 · Annual Return

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

1968-11-25 · Other

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

1968-11-08 · Other

(E)Annual return

1968-10-29 · Annual Return

(E)Notice of registered office and any change thereof

1968-09-28 · Address Change

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

1968-07-08 · Other

(E)Memorandum of satisfaction

1968-05-20 · Memorandum & Articles

(E)Annual return

1968-01-06 · Annual Return

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

1967-08-23 · Other

(E)Special resolution

1967-03-14 · Other

(E)Particulars of a series of debentures

1967-02-17 · Other

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

1967-02-17 · Other

(E)Certificate of Registration of Charge

1967-02-17 · Charges

(E)Annual return

1967-01-28 · Annual Return

(E)Memorandum of satisfaction

1967-01-06 · Memorandum & Articles

(E)FIB - Return of allotments

1966-12-31 · Other

(E)Special resolution

1966-12-31 · Other

(E)FIII - Notice of increase in nominal capital

1966-12-31 · Other

(E)Extraordinary resolution

1966-12-29 · Other

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

1966-12-13 · Other

(E)Memorandum of satisfaction

1966-12-02 · Memorandum & Articles

(E)Particulars of a series of debentures

1966-12-02 · Other

(E)Particulars of a series of debentures

1966-12-02 · Other

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

1966-12-02 · Other

(E)Notice of registered office and any change thereof

1966-11-26 · Address Change

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

1966-10-15 · Other

(E)Notice of appointment of receiver

1966-10-14 · Other

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

1966-09-26 · Other

(E)Annual return

1966-01-27 · Annual Return

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

1966-01-10 · Other

(E)Certificate of Registration of Charge

1966-01-10 · Charges

(E)Annual return

1965-01-18 · Annual Return

(E)FIB - Return of allotments

1964-06-02 · Other

(E)FIB - Return of allotments

1964-06-02 · Other

(E)FIB - Return of allotments

1963-08-07 · Other

(E)FIB - Return of allotments

1963-08-07 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-07-21
(E)Return of final meeting	Other	1992-07-21
(E)Declaration of solvency	Other	1991-10-02
(E)Ordinary resolution	Other	1991-10-02
(E)Notice of appointment of liquidators	Other	1991-10-02
(E)Memorandum of satisfaction	Memorandum & Articles	1991-03-01
(E)Annual return	Annual Return	1990-12-07
(E)Special resolution	Other	1990-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1989-11-10
(E)Annual return	Annual Return	1989-10-13
(E)Annual return	Annual Return	1988-11-21
(E)Annual return	Annual Return	1987-09-30
(E)Notice of registered office and any change thereof	Address Change	1986-11-26
(E)Annual return	Annual Return	1986-11-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-04-16
(E)Certificate of Registration of Charge	Charges	1986-04-16
(E)Special resolution	Other	1986-03-24
(E)Annual return	Annual Return	1985-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-01-21
(E)Annual return	Annual Return	1985-01-08
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-05
(E)FVIIC - Notice of situation of register of members	Other	1984-10-05
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-05
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)Annual return	Annual Return	1984-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-05
(E)Extraordinary resolution	Other	1983-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-01
(E)Annual return	Annual Return	1982-09-28
(E)Annual return	Annual Return	1982-01-30
(E)Special resolution	Other	1982-01-06
(E)Annual return	Annual Return	1980-10-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-01-10
(E)Annual return	Annual Return	1979-09-03
(E)Annual return	Annual Return	1978-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-01
(E)Annual return	Annual Return	1977-10-01
(E)Annual return	Annual Return	1976-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-04
(E)Memorandum of satisfaction	Memorandum & Articles	1976-04-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-04-08
(E)Certificate of Registration of Charge	Charges	1976-04-08
(E)Annual return	Annual Return	1975-12-02
(E)Notice of registered office and any change thereof	Address Change	1975-10-22
(E)Annual return	Annual Return	1974-10-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-03-05
(E)Certificate of Registration of Charge	Charges	1974-03-05
(E)Annual return	Annual Return	1973-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-03
(E)Annual return	Annual Return	1972-07-11
(E)Annual return	Annual Return	1971-09-17
(E)Annual return	Annual Return	1970-08-19
(E)Particulars of a series of debentures	Other	1970-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-26
(E)FIB - Return of allotments	Other	1970-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-10-29
(E)Court order	Other	1969-10-29
(E)Certificate of Registration of Charge	Charges	1969-10-29
(E)Annual return	Annual Return	1969-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-08
(E)Annual return	Annual Return	1968-10-29
(E)Notice of registered office and any change thereof	Address Change	1968-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-08
(E)Memorandum of satisfaction	Memorandum & Articles	1968-05-20
(E)Annual return	Annual Return	1968-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-23
(E)Special resolution	Other	1967-03-14
(E)Particulars of a series of debentures	Other	1967-02-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-02-17
(E)Certificate of Registration of Charge	Charges	1967-02-17
(E)Annual return	Annual Return	1967-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1967-01-06
(E)FIB - Return of allotments	Other	1966-12-31
(E)Special resolution	Other	1966-12-31
(E)FIII - Notice of increase in nominal capital	Other	1966-12-31
(E)Extraordinary resolution	Other	1966-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-13
(E)Memorandum of satisfaction	Memorandum & Articles	1966-12-02
(E)Particulars of a series of debentures	Other	1966-12-02
(E)Particulars of a series of debentures	Other	1966-12-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-12-02
(E)Notice of registered office and any change thereof	Address Change	1966-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-15
(E)Notice of appointment of receiver	Other	1966-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-09-26
(E)Annual return	Annual Return	1966-01-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-01-10
(E)Certificate of Registration of Charge	Charges	1966-01-10
(E)Annual return	Annual Return	1965-01-18
(E)FIB - Return of allotments	Other	1964-06-02
(E)FIB - Return of allotments	Other	1964-06-02
(E)FIB - Return of allotments	Other	1963-08-07
(E)FIB - Return of allotments	Other	1963-08-07

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.