M.V. SYSTEMS HONG KONG LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1993-05-27 · Other
(E)Return of final meeting
1993-05-27 · Other
(E)Ordinary resolution
1993-05-27 · Other
(E)Ordinary and special resolution
1992-08-27 · Other
(E)Notice of appointment of liquidators
1992-08-27 · Other
(E)Declaration of solvency
1992-07-24 · Other
(E)Court order
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)Ordinary and special resolution
1992-04-08 · Other
(E)Notice of appointment of liquidators
1992-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Annual return
1990-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)Annual return
1989-11-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Annual return
1988-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)Annual return
1988-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-05 · Other
(E)Resignation letter from directors or secretaries
1987-05-05 · Other
(E)Resignation letter from directors or secretaries
1987-05-05 · Other
(E)Annual return
1987-04-23 · Annual Return
(E)Annual return
1987-04-23 · Annual Return
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-25 · Other
(E)Notice of registered office and any change thereof
1984-02-22 · Address Change
(E)Annual return
1982-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-25 · Other
(E)Annual return
1982-02-25 · Annual Return
(E)Annual return
1981-06-24 · Annual Return
(E)Annual return
1981-06-24 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-08 · Other
(E)Notice of registered office and any change thereof
1978-10-27 · Address Change
(E)Statutory Declaration
1978-10-13 · Other
(E)Memorandum & Articles of Association
1978-03-17 · Memorandum & Articles
(E)Statutory Declaration
1978-03-17 · Other
Certificate of Incorporation
1978-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-05-27 | |
| (E)Return of final meeting | Other | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1993-05-27 | |
| (E)Ordinary and special resolution | Other | 1992-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1992-08-27 | |
| (E)Declaration of solvency | Other | 1992-07-24 | |
| (E)Court order | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)Ordinary and special resolution | Other | 1992-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1992-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-22 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-25 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-27 | |
| (E)Statutory Declaration | Other | 1978-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-17 | |
| (E)Statutory Declaration | Other | 1978-03-17 | |
| Certificate of Incorporation | Incorporation | 1978-03-17 |
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