MORTGAGE PLANNERS HONG KONG LIMITED — Filings & Documents (52)

(E)Information sheet re S.291(6)

2003-04-11 · Other

(E)Information sheet re S.291(5)

2002-12-13 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-06-03 · Other

(E)Resignation letter from directors or secretaries

1993-06-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-06-03 · Other

(E)Resignation letter from directors or secretaries

1993-06-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-06-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-03-26 · Address Change

(E)Annual return

1993-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1992-06-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-12 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-11-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-12-12 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)Annual return

1988-11-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-11-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-09 · Address Change

(E)Annual return

1985-12-19 · Annual Return

(E)Annual return

1985-10-18 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-02-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-13 · Director/Secretary Change

(E)Annual return

1984-01-26 · Annual Return

(E)Annual return

1983-02-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-11 · Other

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1983-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)Annual return

1980-07-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-11 · Other

(E)Notice of registered office and any change thereof

1979-07-10 · Address Change

(E)Annual return

1978-08-21 · Annual Return

(E)FIB - Return of allotments

1978-02-06 · Other

(E)FIB - Return of allotments

1978-02-06 · Other

(E)Annual return

1977-06-16 · Annual Return

(E)Amended document

1977-02-14 · Other

(E)Annual return

1977-01-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-20 · Other

(E)Special resolution

1976-12-20 · Other

(E)Notice of registered office and any change thereof

1976-05-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-14 · Other

(E)Special resolution

1976-01-27 · Other

Certificate of Incorporation on Change of Name

1976-01-27 · Name Change

(E)Annual return

1976-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-10 · Other

(E)Notice of registered office and any change thereof

1975-08-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-11 · Other

(E)Memorandum & Articles of Association

1975-07-29 · Memorandum & Articles

(E)Statutory Declaration

1975-07-29 · Other

Certificate of Incorporation

1975-07-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-04-11
(E)Information sheet re S.291(5)	Other	2002-12-13
(E)FIXA - Notice of resignation of director or secretary	Other	1993-06-03
(E)Resignation letter from directors or secretaries	Other	1993-06-03
(E)FIXA - Notice of resignation of director or secretary	Other	1993-06-03
(E)Resignation letter from directors or secretaries	Other	1993-06-03
(E)FIXA - Notice of resignation of director or secretary	Other	1993-06-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-26
(E)Notice of registered office and any change thereof	Address Change	1993-03-26
(E)Annual return	Annual Return	1993-01-12
(E)Notice of registered office and any change thereof	Address Change	1992-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-12
(E)Annual return	Annual Return	1989-02-02
(E)Annual return	Annual Return	1988-11-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-28
(E)Notice of registered office and any change thereof	Address Change	1988-09-09
(E)Annual return	Annual Return	1985-12-19
(E)Annual return	Annual Return	1985-10-18
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-13
(E)Annual return	Annual Return	1984-01-26
(E)Annual return	Annual Return	1983-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-11
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1983-02-11
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)Annual return	Annual Return	1980-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-11
(E)Notice of registered office and any change thereof	Address Change	1979-07-10
(E)Annual return	Annual Return	1978-08-21
(E)FIB - Return of allotments	Other	1978-02-06
(E)FIB - Return of allotments	Other	1978-02-06
(E)Annual return	Annual Return	1977-06-16
(E)Amended document	Other	1977-02-14
(E)Annual return	Annual Return	1977-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-20
(E)Special resolution	Other	1976-12-20
(E)Notice of registered office and any change thereof	Address Change	1976-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-14
(E)Special resolution	Other	1976-01-27
Certificate of Incorporation on Change of Name	Name Change	1976-01-27
(E)Annual return	Annual Return	1976-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-10
(E)Notice of registered office and any change thereof	Address Change	1975-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-07-29
(E)Statutory Declaration	Other	1975-07-29
Certificate of Incorporation	Incorporation	1975-07-29

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