MERCURY PRODUCTS (H.K.) LIMITED — Filings & Documents (32)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Annual return
1987-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1984-07-13 · Memorandum & Articles
(E)Special resolution
1984-05-02 · Other
(E)Reprint of Memorandum & Articles of Association
1984-03-30 · Memorandum & Articles
(E)Annual return
1983-11-04 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-18 · Other
(E)Annual return
1981-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-17 · Other
(E)Annual return
1981-06-17 · Annual Return
(E)Ordinary resolution
1981-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-11 · Other
(E)FIB - Return of allotments
1981-03-11 · Other
(E)FI - Particulars of a contract relating to shares
1981-03-11 · Other
(E)Notice of registered office and any change thereof
1978-11-29 · Address Change
(E)Annual return
1978-09-02 · Annual Return
(E)Annual return
1978-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-24 · Other
(E)FIB - Return of allotments
1977-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)Notice of registered office and any change thereof
1977-07-06 · Address Change
(E)Memorandum & Articles of Association
1977-05-17 · Memorandum & Articles
(E)Statutory Declaration
1977-05-17 · Other
Certificate of Incorporation
1977-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-07-13 | |
| (E)Special resolution | Other | 1984-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-18 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-17 | |
| (E)Annual return | Annual Return | 1981-06-17 | |
| (E)Ordinary resolution | Other | 1981-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-11 | |
| (E)FIB - Return of allotments | Other | 1981-03-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-29 | |
| (E)Annual return | Annual Return | 1978-09-02 | |
| (E)Annual return | Annual Return | 1978-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-24 | |
| (E)FIB - Return of allotments | Other | 1977-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-17 | |
| (E)Statutory Declaration | Other | 1977-05-17 | |
| Certificate of Incorporation | Incorporation | 1977-05-17 |
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