MADISON (H.K.) LIMITED — Filings & Documents (60)
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)Final statement of accounts
1996-12-13 · Other
(E)Return of final meeting
1996-12-13 · Other
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)Liquidator's statement of account
1996-10-22 · Winding Up
(E)Liquidator's statement of account
1996-02-07 · Winding Up
(E)Liquidator's statement of account
1995-09-13 · Winding Up
(E)Liquidator's statement of account
1995-02-22 · Winding Up
(E)Liquidator's statement of account
1994-10-19 · Winding Up
(E)Liquidator's statement of account
1994-05-04 · Winding Up
(E)Notice of registered office and any change thereof
1993-02-12 · Address Change
(E)Declaration of solvency
1993-02-12 · Other
(E)Ordinary resolution
1993-02-12 · Other
(E)Notice of appointment of liquidators
1993-02-12 · Other
(E)Resignation letter from directors or secretaries
1993-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)Annual return
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1987-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Annual return
1986-07-14 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1985-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)Annual return
1985-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)Annual return
1982-01-05 · Annual Return
(E)Annual return
1981-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-04 · Other
(E)Annual return
1980-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
(E)Annual return
1979-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)FIB - Return of allotments
1977-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-04 · Other
(E)Notice of registered office and any change thereof
1977-06-10 · Address Change
(E)Notice of registered office and any change thereof
1977-05-20 · Address Change
(E)Memorandum & Articles of Association
1977-05-06 · Memorandum & Articles
(E)Statutory Declaration
1977-05-06 · Other
Certificate of Incorporation
1977-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)Final statement of accounts | Other | 1996-12-13 | |
| (E)Return of final meeting | Other | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 1995-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 1995-02-22 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 1994-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-12 | |
| (E)Declaration of solvency | Other | 1993-02-12 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-04 | |
| (E)Annual return | Annual Return | 1980-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)FIB - Return of allotments | Other | 1977-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-06 | |
| (E)Statutory Declaration | Other | 1977-05-06 | |
| Certificate of Incorporation | Incorporation | 1977-05-06 |
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