MARTIN ROSS COMPANY LIMITED — Filings & Documents (61)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-13 · Other
(E)Annual return
1991-01-21 · Annual Return
(E)Memorandum of satisfaction
1990-09-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1989-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-29 · Other
(E)Certificate of Registration of Charge
1989-11-29 · Charges
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-21 · Other
(E)Certificate of Registration of Charge
1989-08-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Annual return
1988-05-02 · Annual Return
(E)Ordinary resolution
1987-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-02 · Other
(E)FIB - Return of allotments
1987-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Annual return
1987-02-06 · Annual Return
(E)Ordinary resolution
1987-01-09 · Other
(E)FIB - Return of allotments
1987-01-09 · Other
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)Ordinary resolution
1986-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-28 · Other
(E)FIB - Return of allotments
1986-01-28 · Other
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)Ordinary resolution
1985-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-27 · Other
(E)FIB - Return of allotments
1985-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)Annual return
1982-04-13 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1980-05-19 · Annual Return
(E)Annual return
1979-04-26 · Annual Return
(E)Annual return
1978-04-20 · Annual Return
(E)Annual return
1977-04-15 · Annual Return
(E)Annual return
1976-06-01 · Annual Return
(E)Annual return
1976-05-08 · Annual Return
(E)Annual return
1974-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-21 · Address Change
(E)Notice of registered office and any change thereof
1973-07-20 · Address Change
(E)Annual return
1973-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-11 · Other
(E)Annual return
1972-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-11 · Other
(E)Annual return
1971-03-19 · Annual Return
(E)Annual return
1970-06-23 · Annual Return
(E)Annual return
1970-02-11 · Annual Return
(E)FIB - Return of allotments
1969-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-22 · Other
(E)Notice of registered office and any change thereof
1969-07-30 · Address Change
(E)Memorandum & Articles of Association
1968-12-06 · Memorandum & Articles
(E)Statutory Declaration
1968-12-06 · Other
Certificate of Incorporation
1968-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Ordinary resolution | Other | 1987-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-02 | |
| (E)FIB - Return of allotments | Other | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Ordinary resolution | Other | 1987-01-09 | |
| (E)FIB - Return of allotments | Other | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)Ordinary resolution | Other | 1986-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-28 | |
| (E)FIB - Return of allotments | Other | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Ordinary resolution | Other | 1985-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-27 | |
| (E)FIB - Return of allotments | Other | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)Annual return | Annual Return | 1978-04-20 | |
| (E)Annual return | Annual Return | 1977-04-15 | |
| (E)Annual return | Annual Return | 1976-06-01 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)Annual return | Annual Return | 1974-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-20 | |
| (E)Annual return | Annual Return | 1973-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-11 | |
| (E)Annual return | Annual Return | 1972-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-11 | |
| (E)Annual return | Annual Return | 1971-03-19 | |
| (E)Annual return | Annual Return | 1970-06-23 | |
| (E)Annual return | Annual Return | 1970-02-11 | |
| (E)FIB - Return of allotments | Other | 1969-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-12-06 | |
| (E)Statutory Declaration | Other | 1968-12-06 | |
| Certificate of Incorporation | Incorporation | 1968-12-06 |
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.