MATTEL (HK) LIMITED — Filings & Documents (106)
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(E)Final statement of accounts
1991-02-06 · Other
(E)Return of final meeting
1991-02-06 · Other
(E)Declaration of solvency
1990-08-28 · Other
(E)Special resolution
1990-08-28 · Other
(E)Notice of appointment of liquidators
1990-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-08 · Other
(E)Annual return
1989-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-26 · Address Change
(E)Annual return
1988-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)Resignation letter from directors or secretaries
1987-11-20 · Other
(E)Resignation letter from directors or secretaries
1987-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-10-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1983-10-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-08-30 · Memorandum & Articles
(E)Special resolution
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)Annual return
1982-11-12 · Annual Return
(E)Special resolution
1982-06-11 · Other
Certificate of Incorporation on Change of Name
1982-06-11 · Name Change
(E)Annual return
1981-10-21 · Annual Return
(E)Statutory Declaration
1981-08-21 · Other
(E)Amended document
1981-08-21 · Other
(E)Amended document
1981-08-21 · Other
(E)Court order
1981-08-14 · Other
(E)Notice of registered office and any change thereof
1981-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)Annual return
1980-07-21 · Annual Return
(E)Annual return
1979-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-18 · Other
(E)Annual return
1978-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)Special resolution
1978-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-26 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1977-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-17 · Other
(E)Annual return
1976-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-03 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-18 · Other
(E)Annual return
1974-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-25 · Other
(E)Annual return
1973-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-25 · Other
(E)Annual return
1972-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-09 · Other
(E)Annual return
1971-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-26 · Other
(E)Notice of registered office and any change thereof
1970-05-11 · Address Change
(E)Annual return
1970-04-15 · Annual Return
(E)FIB - Return of allotments
1970-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-27 · Other
(E)Annual return
1969-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-10 · Other
(E)Annual return
1968-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-29 · Other
(E)Special resolution
1968-01-17 · Other
(E)Annual return
1967-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-17 · Other
(E)Annual return
1967-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-06 · Other
(E)Special resolution
1966-04-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-02-06 | |
| (E)Return of final meeting | Other | 1991-02-06 | |
| (E)Declaration of solvency | Other | 1990-08-28 | |
| (E)Special resolution | Other | 1990-08-28 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-08-30 | |
| (E)Special resolution | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)Special resolution | Other | 1982-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-11 | |
| (E)Annual return | Annual Return | 1981-10-21 | |
| (E)Statutory Declaration | Other | 1981-08-21 | |
| (E)Amended document | Other | 1981-08-21 | |
| (E)Amended document | Other | 1981-08-21 | |
| (E)Court order | Other | 1981-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)Annual return | Annual Return | 1980-07-21 | |
| (E)Annual return | Annual Return | 1979-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-18 | |
| (E)Annual return | Annual Return | 1978-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)Special resolution | Other | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-17 | |
| (E)Annual return | Annual Return | 1976-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-03 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-18 | |
| (E)Annual return | Annual Return | 1974-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-25 | |
| (E)Annual return | Annual Return | 1973-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-25 | |
| (E)Annual return | Annual Return | 1972-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-09 | |
| (E)Annual return | Annual Return | 1971-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-11 | |
| (E)Annual return | Annual Return | 1970-04-15 | |
| (E)FIB - Return of allotments | Other | 1970-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-27 | |
| (E)Annual return | Annual Return | 1969-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-10 | |
| (E)Annual return | Annual Return | 1968-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-29 | |
| (E)Special resolution | Other | 1968-01-17 | |
| (E)Annual return | Annual Return | 1967-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-17 | |
| (E)Annual return | Annual Return | 1967-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-06 | |
| (E)Special resolution | Other | 1966-04-18 |
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