HONG KONG MEITETSU COMPANY LIMITED — Filings & Documents (102)
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(E)Final statement of accounts
2001-12-17 · Other
(E)Special resolution
2001-12-17 · Other
(E)Return of final meeting
2001-12-17 · Other
(E)Ordinary and special resolution
2001-09-13 · Other
(E)Notice of appointment of liquidators
2001-09-13 · Other
(E)Declaration of solvency
2001-08-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Ordinary resolution
1993-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-15 · Other
(E)FIB - Return of allotments
1993-10-15 · Other
(E)Ordinary resolution
1993-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-15 · Other
(E)FIB - Return of allotments
1993-10-15 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-29 · Other
(E)Special resolution
1992-09-29 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)Ordinary resolution
1989-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-04 · Other
(E)FIB - Return of allotments
1989-04-04 · Other
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Special resolution
1988-10-14 · Other
(E)FVIII - Annual return by certificate of no change
1988-01-14 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1986-11-12 · Other
(E)Resignation letter from directors or secretaries
1986-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Ordinary resolution
1986-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-14 · Other
(E)FIB - Return of allotments
1986-02-14 · Other
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Notice of registered office and any change thereof
1983-02-25 · Address Change
(E)Annual return
1983-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Annual return
1982-07-19 · Annual Return
(E)Special resolution
1981-05-15 · Other
Certificate of Incorporation on Change of Name
1981-05-15 · Name Change
(E)Annual return
1981-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-09 · Other
(E)Annual return
1980-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)Annual return
1979-02-24 · Annual Return
(E)Annual return
1978-08-25 · Annual Return
(E)Special resolution
1977-03-18 · Other
Certificate of Incorporation on Change of Name
1977-03-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-01 · Other
(E)Annual return
1977-02-01 · Annual Return
(E)Annual return
1976-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-31 · Other
(E)Annual return
1975-06-20 · Annual Return
(E)Annual return
1975-06-05 · Annual Return
(E)Annual return
1974-11-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-13 · Other
(E)Ordinary resolution
1972-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1972-09-28 · Other
(E)FIB - Return of allotments
1972-09-28 · Other
(E)Annual return
1972-02-24 · Annual Return
(E)FIB - Return of allotments
1971-08-12 · Other
(E)Annual return
1971-07-14 · Annual Return
(E)Ordinary resolution
1971-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1971-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-02 · Other
(E)Annual return
1970-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-14 · Other
(E)FIB - Return of allotments
1969-07-28 · Other
(E)Notice of registered office and any change thereof
1969-07-02 · Address Change
(E)FIB - Return of allotments
1969-07-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-07 · Other
(E)Notice of registered office and any change thereof
1969-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-02-13 · Other
(E)FIB - Return of allotments
1969-02-13 · Other
(E)Memorandum & Articles of Association
1968-12-13 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-12-17 | |
| (E)Special resolution | Other | 2001-12-17 | |
| (E)Return of final meeting | Other | 2001-12-17 | |
| (E)Ordinary and special resolution | Other | 2001-09-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-13 | |
| (E)Declaration of solvency | Other | 2001-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1993-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-15 | |
| (E)FIB - Return of allotments | Other | 1993-10-15 | |
| (E)Ordinary resolution | Other | 1993-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-15 | |
| (E)FIB - Return of allotments | Other | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-29 | |
| (E)Special resolution | Other | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Ordinary resolution | Other | 1989-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-04 | |
| (E)FIB - Return of allotments | Other | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Special resolution | Other | 1988-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Ordinary resolution | Other | 1986-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-14 | |
| (E)FIB - Return of allotments | Other | 1986-02-14 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-25 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)Special resolution | Other | 1981-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-09 | |
| (E)Annual return | Annual Return | 1980-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)Annual return | Annual Return | 1978-08-25 | |
| (E)Special resolution | Other | 1977-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-01 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)Annual return | Annual Return | 1976-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-31 | |
| (E)Annual return | Annual Return | 1975-06-20 | |
| (E)Annual return | Annual Return | 1975-06-05 | |
| (E)Annual return | Annual Return | 1974-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-13 | |
| (E)Ordinary resolution | Other | 1972-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-09-28 | |
| (E)FIB - Return of allotments | Other | 1972-09-28 | |
| (E)Annual return | Annual Return | 1972-02-24 | |
| (E)FIB - Return of allotments | Other | 1971-08-12 | |
| (E)Annual return | Annual Return | 1971-07-14 | |
| (E)Ordinary resolution | Other | 1971-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-02 | |
| (E)Annual return | Annual Return | 1970-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-14 | |
| (E)FIB - Return of allotments | Other | 1969-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-07-02 | |
| (E)FIB - Return of allotments | Other | 1969-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-02-13 | |
| (E)FIB - Return of allotments | Other | 1969-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-12-13 |
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