MELITTA MARKETING ( H.K. ) LIMITED — Filings & Documents (72)
(E)Special resolution
1999-03-17 · Other
(E)Return of final meeting
1999-03-17 · Other
(E)Final statement of accounts
1999-03-17 · Other
(E)Notice of appointment of liquidators
1999-01-29 · Other
(E)Special resolution
1999-01-23 · Other
(E)Declaration of solvency
1999-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-05-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-05-14 · Other
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-30 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)Annual return
1984-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)Annual return
1983-09-21 · Annual Return
(E)Annual return
1983-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-08 · Address Change
(E)Annual return
1982-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Ordinary resolution
1981-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-06 · Other
(E)FIB - Return of allotments
1981-01-06 · Other
(E)Annual return
1980-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-02 · Other
(E)Annual return
1979-10-10 · Annual Return
(E)Annual return
1979-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-09 · Other
(E)Annual return
1977-10-17 · Annual Return
(E)FIB - Return of allotments
1977-05-18 · Other
(E)Reprint of Memorandum & Articles of Association
1977-05-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1977-04-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-19 · Other
(E)Memorandum & Articles of Association
1977-04-12 · Memorandum & Articles
(E)Statutory Declaration
1977-04-12 · Other
Certificate of Incorporation
1977-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-17 | |
| (E)Return of final meeting | Other | 1999-03-17 | |
| (E)Final statement of accounts | Other | 1999-03-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-29 | |
| (E)Special resolution | Other | 1999-01-23 | |
| (E)Declaration of solvency | Other | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-30 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-08 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Ordinary resolution | Other | 1981-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-06 | |
| (E)FIB - Return of allotments | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-02 | |
| (E)Annual return | Annual Return | 1979-10-10 | |
| (E)Annual return | Annual Return | 1979-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-09 | |
| (E)Annual return | Annual Return | 1977-10-17 | |
| (E)FIB - Return of allotments | Other | 1977-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-12 | |
| (E)Statutory Declaration | Other | 1977-04-12 | |
| Certificate of Incorporation | Incorporation | 1977-04-12 |
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