METALSASIA (H.K.) LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.291(6) for local company
2009-10-30 · Other
Information sheet re S.291(5) for local company
2009-06-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-09 · Annual Return
(E)Memorandum of satisfaction
2000-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)Notice of transfer of mortgage
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FM1 - Mortgage or charge details
1999-09-14 · Charges
(E)Certificate of Registration of Charge
1999-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-03-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Memorandum of satisfaction
1997-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-02 · Memorandum & Articles
(E)Annual return
1997-07-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-09 · Other
(E)Amended document
1997-01-09 · Other
(E)Return filed under s.64A
1997-01-09 · Other
(E)Special resolution
1997-01-09 · Other
(E)FIB - Return of allotments
1997-01-09 · Other
(E)Ordinary resolution
1997-01-09 · Other
(E)Reprint of Memorandum & Articles of Association
1996-10-01 · Memorandum & Articles
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Special resolution
1993-05-25 · Other
(E)Special resolution
1993-05-13 · Other
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1991-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-23 · Other
(E)Certificate of Registration of Charge
1991-07-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-23 · Other
(E)FIB - Return of allotments
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)Ordinary resolution
1991-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-30 · Other
(E)Annual return
1990-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-05 · Other
(E)Certificate of Registration of Charge
1989-10-05 · Charges
(E)Memorandum of satisfaction
1989-08-11 · Memorandum & Articles
(E)Annual return
1989-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-19 · Other
(E)Certificate of Registration of Charge
1989-01-19 · Charges
(E)Annual return
1988-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-05 · Other
(E)FIB - Return of allotments
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-05 · Address Change
(E)Ordinary resolution
1988-07-04 · Other
(E)FVIII - Annual return by certificate of no change
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1986-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-15 · Address Change
(E)Special resolution
1984-05-18 · Other
Certificate of Incorporation on Change of Name
1984-05-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Annual return
1984-04-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-30 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)Notice of transfer of mortgage | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-02 | |
| (E)Annual return | Annual Return | 1997-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-09 | |
| (E)Amended document | Other | 1997-01-09 | |
| (E)Return filed under s.64A | Other | 1997-01-09 | |
| (E)Special resolution | Other | 1997-01-09 | |
| (E)FIB - Return of allotments | Other | 1997-01-09 | |
| (E)Ordinary resolution | Other | 1997-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Special resolution | Other | 1993-05-25 | |
| (E)Special resolution | Other | 1993-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-23 | |
| (E)FIB - Return of allotments | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)Ordinary resolution | Other | 1991-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-05 | |
| (E)FIB - Return of allotments | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-05 | |
| (E)Ordinary resolution | Other | 1988-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-15 | |
| (E)Special resolution | Other | 1984-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-04-05 |
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