CAPITAL MERCURY APPAREL (HK), LIMITED — Filings & Documents (73)
(E)Return of final meeting
2009-12-21 · Other
(E)Final statement of accounts
2009-12-21 · Other
(E)Special Resolution (Winding Up)
2009-08-18 · Winding Up
(E)FW1 - Certificate of solvency
2009-08-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)Special resolution
2008-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)Special resolution
2007-09-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-27 · Name Change
(E)Special resolution for change of name
1998-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)Annual return
1996-09-17 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Special resolution for change of name
1994-12-15 · Other
(E)Special resolution for change of name
1994-12-15 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)Annual return
1992-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)Annual return
1989-12-06 · Annual Return
(E)Annual return
1988-11-21 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)Memorandum of satisfaction
1985-09-19 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1985-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-11 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-04 · Other
(E)Certificate of Registration of Charge
1984-10-04 · Charges
(E)Annual return
1984-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)FIB - Return of allotments
1983-11-07 · Other
(E)Memorandum & Articles of Association
1983-08-23 · Memorandum & Articles
(E)Statutory Declaration
1983-08-23 · Other
Certificate of Incorporation
1983-08-23 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-12-21 | |
| (E)Final statement of accounts | Other | 2009-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-18 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)Special resolution | Other | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)Special resolution | Other | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-27 | |
| (E)Special resolution for change of name | Other | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)FIB - Return of allotments | Other | 1983-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-23 | |
| (E)Statutory Declaration | Other | 1983-08-23 | |
| Certificate of Incorporation | Incorporation | 1983-08-23 | |
| (E)Special resolution | Other |
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