MANDARIN ASIA ENTERPRISES COMPANY LIMITED — Filings & Documents (74)
(E)Return of final meeting
2000-07-26 · Other
(E)Final statement of accounts
2000-07-26 · Other
(E)Special resolution
2000-05-23 · Other
(E)Notice of appointment of liquidators
2000-05-23 · Other
(E)Declaration of solvency
2000-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)Memorandum of satisfaction
1999-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Annual return
1997-03-01 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)Annual return
1995-01-25 · Annual Return
(E)Annual return
1994-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Memorandum of satisfaction
1992-12-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Annual return
1992-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)Annual return
1986-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-31 · Other
(E)Certificate of Registration of Charge
1978-05-31 · Charges
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1977-01-31 · Annual Return
(E)Annual return
1976-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-01 · Other
(E)Annual return
1975-03-20 · Annual Return
(E)Annual return
1974-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1973-06-18 · Address Change
(E)Annual return
1973-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-12 · Address Change
(E)Annual return
1972-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-23 · Other
(E)Annual return
1971-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-29 · Other
(E)FIB - Return of allotments
1970-07-17 · Other
(E)Memorandum & Articles of Association
1970-01-02 · Memorandum & Articles
(E)Statutory Declaration
1970-01-02 · Other
Certificate of Incorporation
1970-01-02 · Incorporation
(E)Notice of registered office and any change thereof
1970-01-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-26 | |
| (E)Final statement of accounts | Other | 2000-07-26 | |
| (E)Special resolution | Other | 2000-05-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-23 | |
| (E)Declaration of solvency | Other | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-31 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-01 | |
| (E)Annual return | Annual Return | 1975-03-20 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-18 | |
| (E)Annual return | Annual Return | 1973-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-12 | |
| (E)Annual return | Annual Return | 1972-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-23 | |
| (E)Annual return | Annual Return | 1971-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-29 | |
| (E)FIB - Return of allotments | Other | 1970-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-01-02 | |
| (E)Statutory Declaration | Other | 1970-01-02 | |
| Certificate of Incorporation | Incorporation | 1970-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-01-02 |
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.