MALIMEX (HONG KONG) COMPANY LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2002-11-15 · Other
(E)Information sheet re S.291(5)
2002-07-19 · Other
(E)Resignation letter from directors or secretaries
1988-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Annual return
1987-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1983-05-25 · Annual Return
(E)Annual return
1982-03-16 · Annual Return
(E)Annual return
1981-02-25 · Annual Return
(E)Annual return
1980-03-27 · Annual Return
(E)Annual return
1979-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-18 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-29 · Address Change
(E)Annual return
1977-01-31 · Annual Return
(E)Annual return
1976-03-15 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)Special resolution
1974-11-22 · Other
Certificate of Incorporation on Change of Name
1974-11-22 · Name Change
(E)Notice of registered office and any change thereof
1974-04-18 · Address Change
(E)Special resolution
1974-04-11 · Other
Certificate of Incorporation on Change of Name
1974-04-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-25 · Other
(E)Memorandum & Articles of Association
1973-06-01 · Memorandum & Articles
(E)Statutory Declaration
1973-06-01 · Other
Certificate of Incorporation
1973-06-01 · Incorporation
(E)Notice of registered office and any change thereof
1973-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-15 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)Annual return | Annual Return | 1979-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-18 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-29 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)Special resolution | Other | 1974-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-18 | |
| (E)Special resolution | Other | 1974-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-06-01 | |
| (E)Statutory Declaration | Other | 1973-06-01 | |
| Certificate of Incorporation | Incorporation | 1973-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-01 |
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