MERRY PO SING HOLDINGS LIMITED — Filings & Documents (121)
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(E)Liquidator's statement of account
2003-09-03 · Winding Up
(E)Final statement of accounts
2003-08-20 · Other
(E)Ordinary and special resolution
2003-08-20 · Other
(E)Return of final meeting
2003-08-20 · Other
(E)Liquidator's statement of account
2003-07-02 · Winding Up
(E)Special resolution
2002-04-17 · Other
(E)Declaration of solvency
2002-04-17 · Other
(E)Notice of appointment of liquidators
2002-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)Certificate of Registration of Charge
2000-12-05 · Charges
(E)FM1 - Mortgage or charge details
2000-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-05 · Memorandum & Articles
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-30 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-06-01 · Other
(E)FIB - Return of allotments
1995-06-01 · Other
(E)Ordinary resolution
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
(E)Annual return
1994-06-04 · Annual Return
(E)FIB - Return of allotments
1994-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FIB - Return of allotments
1993-12-11 · Other
(E)FIB - Return of allotments
1993-07-07 · Other
(E)Annual return
1993-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Special resolution
1993-06-03 · Other
Certificate of Incorporation on Change of Name
1993-06-03 · Name Change
(E)Ordinary resolution
1993-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-22 · Other
(E)FIB - Return of allotments
1993-05-22 · Other
(E)Memorandum of satisfaction
1992-12-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-05 · Other
(E)Certificate of Registration of Charge
1992-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-04 · Other
(E)Annual return
1992-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Ordinary resolution
1992-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)Memorandum of satisfaction
1992-04-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Memorandum of satisfaction
1991-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-17 · Other
(E)Certificate of Registration of Charge
1991-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-31 · Other
(E)Certificate of Registration of Charge
1991-08-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-31 · Other
(E)Certificate of Registration of Charge
1991-08-31 · Charges
(E)FIB - Return of allotments
1991-07-19 · Other
(E)Annual return
1991-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-17 · Other
(E)Certificate of Registration of Charge
1990-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Ordinary resolution
1990-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-28 · Other
(E)FIB - Return of allotments
1990-04-28 · Other
(E)Annual return
1990-04-28 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)FIB - Return of allotments
1989-05-16 · Other
(E)FIB - Return of allotments
1989-02-17 · Other
(E)Special resolution
1989-01-13 · Other
Certificate of Incorporation on Change of Name
1989-01-13 · Name Change
(E)Ordinary resolution
1988-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)FIB - Return of allotments
1988-03-22 · Other
(E)FIB - Return of allotments
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Ordinary resolution
1987-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2003-09-03 | |
| (E)Final statement of accounts | Other | 2003-08-20 | |
| (E)Ordinary and special resolution | Other | 2003-08-20 | |
| (E)Return of final meeting | Other | 2003-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-02 | |
| (E)Special resolution | Other | 2002-04-17 | |
| (E)Declaration of solvency | Other | 2002-04-17 | |
| (E)Notice of appointment of liquidators | Other | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-05 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-01 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)Ordinary resolution | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)FIB - Return of allotments | Other | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FIB - Return of allotments | Other | 1993-12-11 | |
| (E)FIB - Return of allotments | Other | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Special resolution | Other | 1993-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-03 | |
| (E)Ordinary resolution | Other | 1993-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-22 | |
| (E)FIB - Return of allotments | Other | 1993-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)FIB - Return of allotments | Other | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Ordinary resolution | Other | 1992-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Ordinary resolution | Other | 1990-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-28 | |
| (E)FIB - Return of allotments | Other | 1990-04-28 | |
| (E)Annual return | Annual Return | 1990-04-28 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)FIB - Return of allotments | Other | 1989-05-16 | |
| (E)FIB - Return of allotments | Other | 1989-02-17 | |
| (E)Special resolution | Other | 1989-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-13 | |
| (E)Ordinary resolution | Other | 1988-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-03-22 | |
| (E)FIB - Return of allotments | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Ordinary resolution | Other | 1987-12-10 |
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