MFHK LIMITED — Filings & Documents (178)
Page 1 of 2
(E)Return of final meeting
1997-11-12 · Other
(E)Final statement of accounts
1997-11-12 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-15 · Address Change
(E)Notice of appointment of liquidators
1997-07-11 · Other
(E)Special resolution
1997-06-23 · Other
(E)Declaration of solvency
1997-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-14 · Name Change
(E)Special resolution for change of name
1997-03-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Ordinance relating to reduction of capital
1996-04-01 · Other
Certificate of Registration on Reduction of Share Capital
1996-04-01 · Share Related
(E)Minute for reduction of share capital
1996-04-01 · Charges
(E)Annual return
1996-03-26 · Annual Return
(E)Accounts / Financial Statements
1996-03-26 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-18 · Other
(E)Certificate of Registration of Charge
1996-01-18 · Charges
(E)Prospectus
1995-12-15 · Other
(E)Authorization letter for registration of a prospectus
1995-12-15 · Other
(E)Authorization letter for registration of a prospectus
1995-11-28 · Other
(E)Authorization letter for registration of a prospectus
1995-11-28 · Other
(E)Prospectus
1995-11-28 · Other
(E)Prospectus
1995-08-16 · Other
(E)Authorization letter for registration of a prospectus
1995-08-16 · Other
(E)Amended document
1995-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
1995-06-26 · Other
(E)Prospectus
1995-06-26 · Other
(E)Authorization letter for registration of a prospectus
1995-05-27 · Other
(E)Prospectus
1995-05-27 · Other
(E)Annual return
1995-04-26 · Annual Return
(E)Accounts / Financial Statements
1995-04-26 · Accounts
(E)Authorization letter for registration of a prospectus
1994-11-24 · Other
(E)Prospectus
1994-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Annual return
1994-06-15 · Annual Return
(E)Accounts / Financial Statements
1994-06-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Special resolution
1994-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Annual return
1993-04-23 · Annual Return
(E)Accounts / Financial Statements
1993-04-23 · Accounts
(E)Ordinary resolution
1992-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-02 · Other
(E)FIB - Return of allotments
1992-10-02 · Other
(E)Accounts / Financial Statements
1992-07-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E) Explanatory Letter
1992-06-16 · Other
(E)Accounts / Financial Statements
1992-06-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)Annual return
1992-04-02 · Annual Return
(E)Accounts / Financial Statements
1992-04-02 · Accounts
(E)Ordinary resolution
1992-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-02 · Other
(E)FIB - Return of allotments
1992-04-02 · Other
(E)Resignation letter from directors or secretaries
1991-10-09 · Other
(E)Ordinary resolution
1991-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-26 · Other
(E)FIB - Return of allotments
1991-09-26 · Other
(E)Annual return
1991-09-17 · Annual Return
(E)Accounts / Financial Statements
1991-09-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Ordinary resolution
1991-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-02 · Other
(E)FIB - Return of allotments
1991-09-02 · Other
(E)Ordinary resolution
1991-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-02 · Other
(E)FIB - Return of allotments
1991-09-02 · Other
(E)Ordinary resolution
1991-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-02 · Other
(E)FIB - Return of allotments
1991-09-02 · Other
(E)Annual return
1991-09-02 · Annual Return
(E)Accounts / Financial Statements
1991-09-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-01 · Other
(E)Resignation letter from directors or secretaries
1991-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Special resolution
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Ordinary resolution
1989-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-22 · Other
(E)FIB - Return of allotments
1989-09-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-12 | |
| (E)Final statement of accounts | Other | 1997-11-12 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-11 | |
| (E)Special resolution | Other | 1997-06-23 | |
| (E)Declaration of solvency | Other | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-14 | |
| (E)Special resolution for change of name | Other | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Ordinance relating to reduction of capital | Other | 1996-04-01 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1996-04-01 | |
| (E)Minute for reduction of share capital | Charges | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Accounts / Financial Statements | Accounts | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-18 | |
| (E)Prospectus | Other | 1995-12-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-12-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-11-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-11-28 | |
| (E)Prospectus | Other | 1995-11-28 | |
| (E)Prospectus | Other | 1995-08-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-08-16 | |
| (E)Amended document | Other | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-06-26 | |
| (E)Prospectus | Other | 1995-06-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-05-27 | |
| (E)Prospectus | Other | 1995-05-27 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-11-24 | |
| (E)Prospectus | Other | 1994-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Special resolution | Other | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-23 | |
| (E)Ordinary resolution | Other | 1992-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-02 | |
| (E)FIB - Return of allotments | Other | 1992-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E) Explanatory Letter | Other | 1992-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-02 | |
| (E)Ordinary resolution | Other | 1992-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-02 | |
| (E)FIB - Return of allotments | Other | 1992-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-09 | |
| (E)Ordinary resolution | Other | 1991-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Ordinary resolution | Other | 1991-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)Ordinary resolution | Other | 1991-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)Ordinary resolution | Other | 1991-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Special resolution | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Ordinary resolution | Other | 1989-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-22 | |
| (E)FIB - Return of allotments | Other | 1989-09-22 |
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