MONIVEST (HK) LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1999-06-29 · Other
(E)Return of final meeting
1999-06-29 · Other
(E)Special resolution
1998-08-04 · Other
(E)Notice of appointment of liquidators
1998-08-04 · Other
(E)Declaration of solvency
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1995-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-08 · Annual Return
(E)Annual return
1988-03-02 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)Annual return
1983-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-07 · Address Change
(E)Annual return
1982-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-05 · Other
(E)Annual return
1981-01-09 · Annual Return
(E)Annual return
1980-01-26 · Annual Return
(E)Annual return
1979-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-25 · Other
(E)Ordinary resolution
1978-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-18 · Other
(E)Annual return
1978-03-20 · Annual Return
(E)Memorandum & Articles of Association
1977-11-25 · Memorandum & Articles
(E)Statutory Declaration
1977-11-25 · Other
Certificate of Incorporation
1977-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1977-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Special resolution | Other | 1998-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-04 | |
| (E)Declaration of solvency | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-08 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-07 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-05 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-25 | |
| (E)Ordinary resolution | Other | 1978-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-18 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-25 | |
| (E)Statutory Declaration | Other | 1977-11-25 | |
| Certificate of Incorporation | Incorporation | 1977-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-25 |
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