HONG KONG MARK ENTERPRISES LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)Annual return
1997-03-03 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-10 · Director/Secretary Change
(E)Annual return
1990-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Annual return
1988-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)Annual return
1988-01-28 · Annual Return
(E)Annual return
1986-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Annual return
1985-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-14 · Other
(E)Notice of registered office and any change thereof
1984-09-14 · Address Change
(E)Special resolution
1984-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-14 · Other
(E)FIB - Return of allotments
1984-09-14 · Other
(E)Memorandum & Articles of Association
1984-08-17 · Memorandum & Articles
(E)Statutory Declaration
1984-08-17 · Other
Certificate of Incorporation
1984-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-10 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-14 | |
| (E)Special resolution | Other | 1984-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-14 | |
| (E)FIB - Return of allotments | Other | 1984-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-17 | |
| (E)Statutory Declaration | Other | 1984-08-17 | |
| Certificate of Incorporation | Incorporation | 1984-08-17 |
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