MATTFELD (H.K.) COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Information sheet re s.291(5)
1993-12-31 · Other
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)Memorandum of satisfaction
1987-09-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-07 · Address Change
(E)Notice of registered office and any change thereof
1985-10-04 · Address Change
(E)Notice of mortgagee going into possession
1985-05-30 · Charges
(E)Notice of registered office and any change thereof
1984-03-24 · Address Change
(E)Annual return
1984-03-24 · Annual Return
(E)Annual return
1984-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-10 · Other
(E)Certificate of Registration of Charge
1983-06-10 · Charges
(E)Special resolution
1983-06-07 · Other
(E)Annual return
1983-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-21 · Other
(E)Certificate of Registration of Charge
1982-06-21 · Charges
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)Special resolution
1981-12-04 · Other
Certificate of Incorporation on Change of Name
1981-12-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Ordinary resolution
1981-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-03 · Other
(E)FIB - Return of allotments
1981-07-03 · Other
(E)Memorandum & Articles of Association
1981-05-15 · Memorandum & Articles
(E)Statutory Declaration
1981-05-15 · Other
Certificate of Incorporation
1981-05-15 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-04 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-10 | |
| (E)Special resolution | Other | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)Special resolution | Other | 1981-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Ordinary resolution | Other | 1981-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-03 | |
| (E)FIB - Return of allotments | Other | 1981-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-15 | |
| (E)Statutory Declaration | Other | 1981-05-15 | |
| Certificate of Incorporation | Incorporation | 1981-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-15 |
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