MARTIN (H.K.) OPTICAL COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2009-10-02 · Other
Information sheet re S.291(5) for local company
2009-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)Annual return
1997-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-01 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-02-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-05 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1988-05-14 · Annual Return
(E)Annual return
1987-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-13 · Address Change
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-21 · Other
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)Annual return
1982-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-24 · Other
(E)FIB - Return of allotments
1981-07-24 · Other
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-02 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-05 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-13 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-24 | |
| (E)FIB - Return of allotments | Other | 1981-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 |
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