MERCANTILE SECURITIES (HONG KONG) LIMITED — Filings & Documents (78)
(E)Final statement of accounts
1992-05-21 · Other
(E)Return of final meeting
1992-05-21 · Other
(E)Special resolution
1992-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Special resolution
1991-12-27 · Other
(E)Special resolution
1991-12-27 · Other
(E)Notice of appointment of liquidators
1991-12-27 · Other
(E)Annual return
1991-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Annual return
1988-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Annual return
1987-10-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Special resolution
1986-10-01 · Other
(E)Resignation letter from directors or secretaries
1986-07-31 · Other
(E)Annual return
1986-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-11 · Other
(E)Resignation letter from directors or secretaries
1985-09-11 · Other
(E)Notice of registered office and any change thereof
1985-07-06 · Address Change
(E)Annual return
1985-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)Annual return
1984-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Annual return
1983-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Notice of registered office and any change thereof
1983-01-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Annual return
1982-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-24 · Other
(E)Annual return
1981-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)Notice of registered office and any change thereof
1981-04-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-18 · Other
(E)Annual return
1980-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1979-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-11 · Other
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-20 · Other
(E)Memorandum & Articles of Association
1978-06-23 · Memorandum & Articles
(E)Statutory Declaration
1978-06-23 · Other
Certificate of Incorporation
1978-06-23 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-05-21 | |
| (E)Return of final meeting | Other | 1992-05-21 | |
| (E)Special resolution | Other | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Special resolution | Other | 1991-12-27 | |
| (E)Special resolution | Other | 1991-12-27 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Special resolution | Other | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-06 | |
| (E)Annual return | Annual Return | 1985-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)Annual return | Annual Return | 1984-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-24 | |
| (E)Annual return | Annual Return | 1981-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-18 | |
| (E)Annual return | Annual Return | 1980-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1979-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-11 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-23 | |
| (E)Statutory Declaration | Other | 1978-06-23 | |
| Certificate of Incorporation | Incorporation | 1978-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-23 |
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