MATHIAS (HK) LIMITED — Filings & Documents (21)

(E)Special resolution

1985-11-25 · Other

(E)Final statement of accounts

1985-11-12 · Other

(E)Return of final meeting

1985-11-12 · Other

(E)Notice of registered office and any change thereof

1985-02-11 · Address Change

(E)Notice of appointment of liquidators

1983-08-11 · Other

(E)Notice of registered office and any change thereof

1983-08-11 · Address Change

(E)Special resolution

1983-08-01 · Other

(E)Annual return

1983-07-22 · Annual Return

(E)Declaration of solvency

1983-07-22 · Other

(E)Special resolution

1982-08-04 · Other

Certificate of Incorporation on Change of Name

1982-08-04 · Name Change

(E)Annual return

1982-03-23 · Annual Return

(E)Annual return

1982-02-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-14 · Address Change

(E)Annual return

1980-11-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-16 · Other

(E)FIB - Return of allotments

1979-06-16 · Other

(E)Notice of registered office and any change thereof

1979-06-16 · Address Change

(E)Memorandum & Articles of Association

1979-06-08 · Memorandum & Articles

(E)Statutory Declaration

1979-06-08 · Other

Certificate of Incorporation

1979-06-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1985-11-25
(E)Final statement of accounts	Other	1985-11-12
(E)Return of final meeting	Other	1985-11-12
(E)Notice of registered office and any change thereof	Address Change	1985-02-11
(E)Notice of appointment of liquidators	Other	1983-08-11
(E)Notice of registered office and any change thereof	Address Change	1983-08-11
(E)Special resolution	Other	1983-08-01
(E)Annual return	Annual Return	1983-07-22
(E)Declaration of solvency	Other	1983-07-22
(E)Special resolution	Other	1982-08-04
Certificate of Incorporation on Change of Name	Name Change	1982-08-04
(E)Annual return	Annual Return	1982-03-23
(E)Annual return	Annual Return	1982-02-27
(E)Notice of registered office and any change thereof	Address Change	1981-05-14
(E)Annual return	Annual Return	1980-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-16
(E)FIB - Return of allotments	Other	1979-06-16
(E)Notice of registered office and any change thereof	Address Change	1979-06-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-06-08
(E)Statutory Declaration	Other	1979-06-08
Certificate of Incorporation	Incorporation	1979-06-08

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