MORCEAU (FIRE PROTECTION) HONG KONG LIMITED — Filings & Documents (57)
(E)Return of final meeting
2001-06-06 · Other
(E)Final statement of accounts
2001-06-06 · Other
(E)Ordinary and special resolution
2000-12-19 · Other
(E)Notice of appointment of liquidators
2000-12-19 · Other
(E)Declaration of solvency
2000-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Annual return
1994-10-11 · Annual Return
(E)Annual return
1993-06-22 · Annual Return
(E)Annual return
1992-07-07 · Annual Return
(E)Annual return
1991-07-19 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-20 · Other
(E)Resignation letter from directors or secretaries
1988-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Annual return
1988-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Special resolution
1986-07-03 · Other
(E)Resignation letter from directors or secretaries
1986-06-20 · Other
(E)Resignation letter from directors or secretaries
1986-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-04 · Director/Secretary Change
(E)Annual return
1984-11-19 · Annual Return
(E)Annual return
1983-12-29 · Annual Return
(E)FIB - Return of allotments
1983-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-23 · Other
(E)Special resolution
1982-11-30 · Other
Certificate of Incorporation on Change of Name
1982-11-30 · Name Change
(E)Notice of registered office and any change thereof
1982-11-22 · Address Change
(E)Memorandum & Articles of Association
1982-09-01 · Memorandum & Articles
(E)Statutory Declaration
1982-09-01 · Other
Certificate of Incorporation
1982-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-06 | |
| (E)Final statement of accounts | Other | 2001-06-06 | |
| (E)Ordinary and special resolution | Other | 2000-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-19 | |
| (E)Declaration of solvency | Other | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Special resolution | Other | 1986-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1984-11-19 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FIB - Return of allotments | Other | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-23 | |
| (E)Special resolution | Other | 1982-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-01 | |
| (E)Statutory Declaration | Other | 1982-09-01 | |
| Certificate of Incorporation | Incorporation | 1982-09-01 |
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