MATROX (H.K.) LIMITED — Filings & Documents (83)
(E)Special resolution
1999-07-22 · Other
(E)Return of final meeting
1999-07-22 · Other
(E)Final statement of accounts
1999-07-22 · Other
(E)Notice of appointment of liquidators
1998-09-23 · Other
(E)Special resolution
1998-09-23 · Other
(E)Declaration of solvency
1998-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-09 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Written resolution
1995-07-25 · Other
(E)Written resolution
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Amended document
1992-05-22 · Other
(E)Amended document
1992-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Special resolution
1991-06-20 · Other
Certificate of Incorporation on Change of Name
1991-06-20 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-01-28 · Annual Return
(E)Special resolution
1990-05-03 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-19 · Annual Return
(E)Memorandum of satisfaction
1988-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-24 · Memorandum & Articles
(E)Annual return
1987-02-28 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-04-13 · Annual Return
(E)Annual return
1983-01-31 · Annual Return
(E)FIB - Return of allotments
1982-06-23 · Other
(E)FVIII - Annual return by certificate of no change
1982-01-21 · Annual Return
(E)Certificate of Registration of Charge
1982-01-21 · Charges
(E)Annual return
1981-12-18 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-30 · Address Change
(E)Annual return
1980-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-24 · Other
(E)Annual return
1979-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-25 · Other
(E)Annual return
1978-04-20 · Annual Return
(E)Memorandum of satisfaction
1978-02-28 · Memorandum & Articles
(E)Annual return
1977-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-24 · Other
(E)Certificate of Registration of Charge
1977-05-24 · Charges
(E)Reprint of Memorandum of Association
1977-03-01 · Memorandum & Articles
(E)Annual return
1976-12-14 · Annual Return
(E)FIB - Return of allotments
1976-11-30 · Other
(E)Memorandum of satisfaction
1976-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-09-01 · Other
(E)Certificate of Registration of Charge
1976-09-01 · Charges
(E)Special resolution
1976-07-27 · Other
(E)FIB - Return of allotments
1975-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-09-24 · Other
(E)Certificate of Registration of Charge
1975-09-24 · Charges
(E)FIB - Return of allotments
1975-07-31 · Other
(E)Notice of registered office and any change thereof
1975-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-28 · Other
(E)Notice of registered office and any change thereof
1975-07-15 · Address Change
(E)Annual return
1975-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-06 · Other
(E)Annual return
1974-02-06 · Annual Return
(E)Memorandum & Articles of Association
1973-03-20 · Memorandum & Articles
(E)Statutory Declaration
1973-03-20 · Other
Certificate of Incorporation
1973-03-20 · Incorporation
(E)Notice of registered office and any change thereof
1973-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-07-22 | |
| (E)Return of final meeting | Other | 1999-07-22 | |
| (E)Final statement of accounts | Other | 1999-07-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-23 | |
| (E)Special resolution | Other | 1998-09-23 | |
| (E)Declaration of solvency | Other | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Written resolution | Other | 1995-07-25 | |
| (E)Written resolution | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Amended document | Other | 1992-05-22 | |
| (E)Amended document | Other | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Special resolution | Other | 1991-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-28 | |
| (E)Special resolution | Other | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)FIB - Return of allotments | Other | 1982-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1982-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-30 | |
| (E)Annual return | Annual Return | 1980-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-24 | |
| (E)Annual return | Annual Return | 1979-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-25 | |
| (E)Annual return | Annual Return | 1978-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-02-28 | |
| (E)Annual return | Annual Return | 1977-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-24 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1977-03-01 | |
| (E)Annual return | Annual Return | 1976-12-14 | |
| (E)FIB - Return of allotments | Other | 1976-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1976-09-01 | |
| (E)Special resolution | Other | 1976-07-27 | |
| (E)FIB - Return of allotments | Other | 1975-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1975-09-24 | |
| (E)FIB - Return of allotments | Other | 1975-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-15 | |
| (E)Annual return | Annual Return | 1975-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-06 | |
| (E)Annual return | Annual Return | 1974-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-03-20 | |
| (E)Statutory Declaration | Other | 1973-03-20 | |
| Certificate of Incorporation | Incorporation | 1973-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-20 |
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