MONDEN (HONG KONG) LIMITED — Filings & Documents (48)
(E)Return of final meeting
1997-07-10 · Other
(E)Special resolution
1997-07-10 · Other
(E)Final statement of accounts
1997-07-10 · Other
(E)Declaration of solvency
1997-01-17 · Other
(E)Special resolution
1997-01-17 · Other
(E)Notice of appointment of liquidators
1997-01-17 · Other
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)Annual return
1996-09-19 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-19 · Director/Secretary Change
(E)Annual return
1987-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-16 · Other
(E)Annual return
1986-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Annual return
1984-12-13 · Annual Return
(E)Annual return
1984-03-07 · Annual Return
(E)Annual return
1983-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-04 · Address Change
(E)Annual return
1982-03-20 · Annual Return
(E)Special resolution
1981-11-10 · Other
Certificate of Incorporation on Change of Name
1981-11-10 · Name Change
(E)Notice of registered office and any change thereof
1981-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)FIB - Return of allotments
1981-10-26 · Other
(E)Ordinary resolution
1981-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-21 · Other
(E)Notice of registered office and any change thereof
1981-06-26 · Address Change
(E)Memorandum & Articles of Association
1981-06-19 · Memorandum & Articles
(E)Statutory Declaration
1981-06-19 · Other
Certificate of Incorporation
1981-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-07-10 | |
| (E)Special resolution | Other | 1997-07-10 | |
| (E)Final statement of accounts | Other | 1997-07-10 | |
| (E)Declaration of solvency | Other | 1997-01-17 | |
| (E)Special resolution | Other | 1997-01-17 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-19 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-04 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Special resolution | Other | 1981-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)FIB - Return of allotments | Other | 1981-10-26 | |
| (E)Ordinary resolution | Other | 1981-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-19 | |
| (E)Statutory Declaration | Other | 1981-06-19 | |
| Certificate of Incorporation | Incorporation | 1981-06-19 |
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