MAD HONG KONG LIMITED — Filings & Documents (44)
(E)Notice of receiver ceasing to act
1990-12-31 · Other
(E)FXIC - Receiver or manager's abstract
1990-12-31 · Other
(E)FXIC - Receiver or manager's abstract
1990-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1990-12-31 · Other
(E)Information sheet re S.291(3)
1990-12-31 · Other
(E)Information sheet re S.291(6)
1990-12-31 · Other
(E)FXIC - Receiver or manager's abstract
1989-12-29 · Other
(E)FXIC - Receiver or manager's abstract
1989-04-14 · Other
(E)Notice of appointment of receiver
1987-11-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-11-06 · Other
(E)Memorandum of satisfaction
1987-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-27 · Other
(E)Certificate of Registration of Charge
1987-05-27 · Charges
(E)Resignation letter from directors or secretaries
1987-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-11-26 · Other
(E)Memorandum of satisfaction
1986-11-25 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-11-20 · Memorandum & Articles
(E)Annual return
1986-11-14 · Annual Return
(E)Annual return
1986-11-14 · Annual Return
(E)Special resolution
1986-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-15 · Other
(E)Certificate of Registration of Charge
1986-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Special resolution
1986-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-03 · Other
(E)Certificate of Registration of Charge
1986-01-03 · Charges
(E)Annual return
1984-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)FIB - Return of allotments
1984-01-11 · Other
(E)Special resolution
1983-12-06 · Other
Certificate of Incorporation on Change of Name
1983-12-06 · Name Change
(E)Memorandum & Articles of Association
1983-08-05 · Memorandum & Articles
(E)Statutory Declaration
1983-08-05 · Other
Certificate of Incorporation
1983-08-05 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of receiver ceasing to act | Other | 1990-12-31 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1990-12-31 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1990-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1990-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1990-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1990-12-31 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1989-12-29 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1989-04-14 | |
| (E)Notice of appointment of receiver | Other | 1987-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-20 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-11-14 | |
| (E)Special resolution | Other | 1986-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Special resolution | Other | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-03 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)Special resolution | Other | 1983-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-05 | |
| (E)Statutory Declaration | Other | 1983-08-05 | |
| Certificate of Incorporation | Incorporation | 1983-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-05 |
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