M-SYSTEMS LIMITED — Filings & Documents (61)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)Ordinary resolution
1990-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-28 · Director/Secretary Change
(E)Annual return
1987-03-28 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Annual return
1984-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Annual return
1983-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-11 · Address Change
(E)Special resolution
1982-07-02 · Other
Certificate of Incorporation on Change of Name
1982-07-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-03 · Other
(E)Annual return
1982-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-14 · Address Change
(E)Annual return
1981-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-25 · Other
(E)Special resolution
1980-03-07 · Other
Certificate of Incorporation on Change of Name
1980-03-07 · Name Change
(E)Annual return
1980-03-06 · Annual Return
(E)Annual return
1980-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-14 · Address Change
(E)Annual return
1978-03-30 · Annual Return
(E)Annual return
1977-03-31 · Annual Return
(E)Annual return
1976-04-12 · Annual Return
(E)Annual return
1975-03-06 · Annual Return
(E)Annual return
1974-02-07 · Annual Return
(E)FIB - Return of allotments
1973-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-26 · Other
Certificate of Incorporation on Change of Name
1973-06-29 · Name Change
(E)Special resolution
1973-06-29 · Other
(E)Annual return
1973-06-18 · Annual Return
(E)Annual return
1972-02-14 · Annual Return
(E)Annual return
1971-01-25 · Annual Return
(E)Annual return
1970-03-02 · Annual Return
(E)Annual return
1969-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1968-02-20 · Address Change
(E)Annual return
1968-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-14 · Other
(E)Annual return
1967-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-16 · Other
(E)Annual return
1966-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1965-11-18 · Address Change
(E)Memorandum & Articles of Association
1965-06-23 · Memorandum & Articles
(E)Statutory Declaration
1965-06-23 · Other
Certificate of Incorporation
1965-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1990-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-28 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-11 | |
| (E)Special resolution | Other | 1982-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-03 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-25 | |
| (E)Special resolution | Other | 1980-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-07 | |
| (E)Annual return | Annual Return | 1980-03-06 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-14 | |
| (E)Annual return | Annual Return | 1978-03-30 | |
| (E)Annual return | Annual Return | 1977-03-31 | |
| (E)Annual return | Annual Return | 1976-04-12 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)FIB - Return of allotments | Other | 1973-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-06-29 | |
| (E)Special resolution | Other | 1973-06-29 | |
| (E)Annual return | Annual Return | 1973-06-18 | |
| (E)Annual return | Annual Return | 1972-02-14 | |
| (E)Annual return | Annual Return | 1971-01-25 | |
| (E)Annual return | Annual Return | 1970-03-02 | |
| (E)Annual return | Annual Return | 1969-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-02-20 | |
| (E)Annual return | Annual Return | 1968-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-14 | |
| (E)Annual return | Annual Return | 1967-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-16 | |
| (E)Annual return | Annual Return | 1966-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-06-23 | |
| (E)Statutory Declaration | Other | 1965-06-23 | |
| Certificate of Incorporation | Incorporation | 1965-06-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.