MTC INVESTMENT LIMITED — Filings & Documents (115)
Page 1 of 2
Information sheet re S.751(3)
2019-09-06 · Other
Information sheet re S.751(1)
2019-05-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-18 · Other
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)Special resolution
2015-01-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-20 · Memorandum & Articles
(E)Special resolution
2014-09-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)Ordinary resolution
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)Ordinary resolution
1997-03-11 · Other
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)Annual return
1996-03-15 · Annual Return
(E)Ordinary resolution
1996-01-25 · Other
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Ordinary resolution
1994-12-12 · Other
(E)Annual return
1993-11-29 · Annual Return
(E)Ordinary resolution
1993-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Ordinary resolution
1993-02-15 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)Ordinary resolution
1992-01-14 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Ordinary resolution
1990-12-27 · Other
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Ordinary resolution
1990-01-10 · Other
(E)Ordinary resolution
1988-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-06 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)Ordinary resolution
1988-02-26 · Other
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-30 · Address Change
(E)Resignation letter from directors or secretaries
1987-11-16 · Other
(E)Annual return
1987-02-11 · Annual Return
(E)Special resolution
1987-02-11 · Other
(E)Annual return
1986-04-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Annual return
1985-01-19 · Annual Return
(E)Annual return
1985-01-19 · Annual Return
(E)Annual return
1985-01-19 · Annual Return
(E)Annual return
1985-01-19 · Annual Return
(E)Annual return
1985-01-19 · Annual Return
(E)Annual return
1985-01-19 · Annual Return
(E)Annual return
1985-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1984-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-09-06 | |
| Information sheet re S.751(1) | Other | 2019-05-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)Special resolution | Other | 2015-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-20 | |
| (E)Special resolution | Other | 2014-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)Ordinary resolution | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Ordinary resolution | Other | 1997-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Ordinary resolution | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Ordinary resolution | Other | 1994-12-12 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)Ordinary resolution | Other | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Ordinary resolution | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Ordinary resolution | Other | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Ordinary resolution | Other | 1990-01-10 | |
| (E)Ordinary resolution | Other | 1988-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)Ordinary resolution | Other | 1988-02-26 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Special resolution | Other | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 |
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.