MANDARIN OFFSET MARKETING (HONG KONG) LIMITED — Filings & Documents (78)
(E)Return of final meeting
2005-06-22 · Other
(E)Final statement of accounts
2005-06-22 · Other
(E)Special resolution
2005-06-22 · Other
(E)FW1 - Certificate of solvency
2004-07-06 · Other
(E)Ordinary and special resolution
2004-07-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-06 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2004-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1994-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Special resolution
1994-06-04 · Other
(E)Statutory Declaration
1994-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)Annual return
1987-10-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1986-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Annual return
1985-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)Annual return
1982-07-20 · Annual Return
(E)Annual return
1981-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-21 · Other
(E)Notice of registered office and any change thereof
1980-09-26 · Address Change
(E)Annual return
1980-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-19 · Other
(E)Annual return
1978-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-23 · Other
(E)Special resolution
1978-10-03 · Other
Certificate of Incorporation on Change of Name
1978-10-03 · Name Change
(E)Annual return
1978-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-15 · Address Change
(E)Annual return
1977-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)Annual return
1976-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-19 · Other
(E)Annual return
1976-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-08 · Other
(E)Notice of registered office and any change thereof
1975-11-17 · Address Change
(E)Special resolution
1975-09-16 · Other
Certificate of Incorporation on Change of Name
1975-09-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-04 · Other
(E)FIB - Return of allotments
1975-09-04 · Other
(E)Memorandum & Articles of Association
1974-11-26 · Memorandum & Articles
(E)Statutory Declaration
1974-11-26 · Other
Certificate of Incorporation
1974-11-26 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-22 | |
| (E)Final statement of accounts | Other | 2005-06-22 | |
| (E)Special resolution | Other | 2005-06-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-06 | |
| (E)Ordinary and special resolution | Other | 2004-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Special resolution | Other | 1994-06-04 | |
| (E)Statutory Declaration | Other | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Annual return | Annual Return | 1981-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-26 | |
| (E)Annual return | Annual Return | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-19 | |
| (E)Annual return | Annual Return | 1978-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-23 | |
| (E)Special resolution | Other | 1978-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-03 | |
| (E)Annual return | Annual Return | 1978-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-15 | |
| (E)Annual return | Annual Return | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)Annual return | Annual Return | 1976-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-19 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-17 | |
| (E)Special resolution | Other | 1975-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-04 | |
| (E)FIB - Return of allotments | Other | 1975-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-26 | |
| (E)Statutory Declaration | Other | 1974-11-26 | |
| Certificate of Incorporation | Incorporation | 1974-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-26 |
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