MERCURIES-JEANTEX (HONG KONG) LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.291(6) for local company
2006-06-30 · Other
Information sheet re S.291(5) for local company
2006-03-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-01-24 · Memorandum & Articles
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Special resolution
1991-03-12 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)Memorandum of satisfaction
1989-01-27 · Memorandum & Articles
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-06 · Memorandum & Articles
(E)Special resolution
1988-03-14 · Other
(E)Special resolution
1988-03-14 · Other
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum of satisfaction
1987-12-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-07 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1987-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-20 · Other
(E)Certificate of Registration of Charge
1987-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-26 · Other
(E)Certificate of Registration of Charge
1987-06-26 · Charges
(E)Annual return
1987-02-03 · Annual Return
(E)Memorandum of satisfaction
1986-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-12 · Other
(E)Certificate of Registration of Charge
1986-03-12 · Charges
(E)Annual return
1985-12-05 · Annual Return
(E)Memorandum of satisfaction
1985-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-28 · Other
(E)Certificate of Registration of Charge
1985-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-02 · Other
(E)Certificate of Registration of Charge
1985-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-06 · Other
(E)Ordinary resolution
1984-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-20 · Other
(E)FIB - Return of allotments
1984-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-24 · Other
(E)Certificate of Registration of Charge
1984-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-16 · Other
(E)Certificate of Registration of Charge
1984-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-15 · Other
(E)Certificate of Registration of Charge
1984-03-15 · Charges
(E)Memorandum of satisfaction
1984-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-25 · Memorandum & Articles
(E)Annual return
1984-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-07 · Other
(E)Certificate of Registration of Charge
1983-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-21 · Other
(E)Certificate of Registration of Charge
1983-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-28 · Other
(E)Certificate of Registration of Charge
1983-04-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-28 · Other
(E)Certificate of Registration of Charge
1983-02-28 · Charges
(E)Annual return
1983-02-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Special resolution | Other | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-06 | |
| (E)Special resolution | Other | 1988-03-14 | |
| (E)Special resolution | Other | 1988-03-14 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-26 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-06 | |
| (E)Ordinary resolution | Other | 1984-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-20 | |
| (E)FIB - Return of allotments | Other | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-25 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-28 | |
| (E)Annual return | Annual Return | 1983-02-03 |
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