MERNOM (HONG KONG) LIMITED — Filings & Documents (107)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-06 · Other
(E)Return of final meeting
2007-06-07 · Other
(E)Final statement of accounts
2007-06-07 · Other
(E)Special resolution
2007-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-07-12 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-12 · Other
(E)FW1 - Certificate of solvency
2006-07-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)Amended document
2006-04-06 · Other
(E)Amended document
2006-04-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-02-08 · Name Change
(E)Special resolution for change of name
2002-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Annual return
1997-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1995-03-24 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-25 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-12-31 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Annual return
1984-12-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1982-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-07 · Address Change
(E)Annual return
1981-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-21 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1979-07-27 · Annual Return
(E)Annual return
1978-11-14 · Annual Return
(E)Annual return
1978-11-14 · Annual Return
(E)Annual return
1978-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-11 · Other
(E)Notice of registered office and any change thereof
1976-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-02 · Other
(E)Annual return
1976-03-15 · Annual Return
(E)Annual return
1975-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-12 · Other
(E)Annual return
1974-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-16 · Address Change
(E)Annual return
1974-01-16 · Annual Return
(E)Special resolution
1973-04-13 · Other
Certificate of Incorporation on Change of Name
1973-04-13 · Name Change
(E)Special resolution
1972-01-26 · Other
Certificate of Incorporation on Change of Name
1972-01-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-06 | |
| (E)Return of final meeting | Other | 2007-06-07 | |
| (E)Final statement of accounts | Other | 2007-06-07 | |
| (E)Special resolution | Other | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)Amended document | Other | 2006-04-06 | |
| (E)Amended document | Other | 2006-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-08 | |
| (E)Special resolution for change of name | Other | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-25 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Annual return | Annual Return | 1984-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1982-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-07 | |
| (E)Annual return | Annual Return | 1981-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-21 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1979-07-27 | |
| (E)Annual return | Annual Return | 1978-11-14 | |
| (E)Annual return | Annual Return | 1978-11-14 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-02 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)Annual return | Annual Return | 1975-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-12 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-16 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)Special resolution | Other | 1973-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-04-13 | |
| (E)Special resolution | Other | 1972-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-20 |
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