MEGA-THERM (HONG KONG) LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2002-04-19 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-19 · Other
(E)Annual return
1992-11-25 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-05 · Other
(E)Annual return
1991-01-05 · Annual Return
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-16 · Other
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Annual return
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-02 · Address Change
(E)Annual return
1987-02-25 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)Annual return
1987-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-25 · Address Change
(E)Memorandum & Articles of Association
1984-03-20 · Memorandum & Articles
(E)Statutory Declaration
1984-03-20 · Other
Certificate of Incorporation
1984-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-05 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-02 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-20 | |
| (E)Statutory Declaration | Other | 1984-03-20 | |
| Certificate of Incorporation | Incorporation | 1984-03-20 |
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