MELDRETH LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-15 · Other
(E)Resignation letter from directors or secretaries
1998-11-20 · Other
(E)Resignation letter from directors or secretaries
1998-11-20 · Other
(E)Resignation letter from directors or secretaries
1998-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-11 · Address Change
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-28 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-01 · Address Change
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1987-01-20 · Annual Return
(E)Annual return
1985-12-09 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-17 · Memorandum & Articles
(E)Statutory Declaration
1984-07-17 · Other
Certificate of Incorporation
1984-07-17 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-17 | |
| (E)Statutory Declaration | Other | 1984-07-17 | |
| Certificate of Incorporation | Incorporation | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.