MEREDITH JONES (H.K.) LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2005-05-27 · Other
(E)Information sheet re S.291(5)
2005-01-28 · Other
(E)Notice of Cessation of Registered Office
2000-10-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-13 · Address Change
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-24 · Annual Return
(E)Annual return
1986-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Annual return
1985-12-17 · Annual Return
(E)Annual return
1984-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-12 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1983-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-31 · Other
(E)Notice of registered office and any change thereof
1982-06-17 · Address Change
(E)Annual return
1981-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-22 · Other
(E)Annual return
1980-12-04 · Annual Return
(E)Annual return
1980-12-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)Annual return
1979-02-23 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-09 · Other
(E)Special resolution
1977-07-12 · Other
Certificate of Incorporation on Change of Name
1977-07-12 · Name Change
(E)Annual return
1977-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1977-06-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-10 · Other
(E)FIB - Return of allotments
1976-06-10 · Other
(E)Notice of registered office and any change thereof
1976-06-05 · Address Change
(E)Memorandum & Articles of Association
1976-06-01 · Memorandum & Articles
(E)Statutory Declaration
1976-06-01 · Other
Certificate of Incorporation
1976-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-27 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-24 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-17 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-22 | |
| (E)Annual return | Annual Return | 1980-12-04 | |
| (E)Annual return | Annual Return | 1980-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-09 | |
| (E)Special resolution | Other | 1977-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-07-12 | |
| (E)Annual return | Annual Return | 1977-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-10 | |
| (E)FIB - Return of allotments | Other | 1976-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-01 | |
| (E)Statutory Declaration | Other | 1976-06-01 | |
| Certificate of Incorporation | Incorporation | 1976-06-01 |
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