MARSAM TRADING (H.K.) CORP. LIMITED — Filings & Documents (78)
(E)Information sheet re S.291AA(9)
2001-05-04 · Other
(E)Information sheet re S.291AA(7)
2001-01-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Amended document
1999-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-26 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Annual return
1995-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-26 · Name Change
(E)Special resolution for change of name
1995-01-09 · Other
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-08 · Address Change
(E)Annual return
1994-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Memorandum of satisfaction
1993-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-10-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-01 · Other
(E)Certificate of Registration of Charge
1992-08-01 · Charges
(E)Annual return
1992-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-03 · Other
(E)Certificate of Registration of Charge
1991-10-03 · Charges
(E)Memorandum of satisfaction
1991-09-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)Annual return
1990-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-15 · Other
(E)Certificate of Registration of Charge
1990-01-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-11 · Other
(E)Certificate of Registration of Charge
1989-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Annual return
1988-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-05 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-03 · Address Change
(E)Notice of registered office and any change thereof
1986-12-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-08 · Other
(E)Certificate of Registration of Charge
1986-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-09 · Other
(E)Certificate of Registration of Charge
1986-01-09 · Charges
(E)Special resolution
1985-05-14 · Other
Certificate of Incorporation on Change of Name
1985-05-14 · Name Change
(E)Notice of registered office and any change thereof
1984-10-16 · Address Change
(E)FIB - Return of allotments
1984-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-09-28 · Memorandum & Articles
(E)Statutory Declaration
1984-09-28 · Other
Certificate of Incorporation
1984-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Amended document | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-26 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-26 | |
| (E)Special resolution for change of name | Other | 1995-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-08 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-01 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-05 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-09 | |
| (E)Special resolution | Other | 1985-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-16 | |
| (E)FIB - Return of allotments | Other | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-28 | |
| (E)Statutory Declaration | Other | 1984-09-28 | |
| Certificate of Incorporation | Incorporation | 1984-09-28 |
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