MEESPIERSON ASIA (H.K.) LIMITED — Filings & Documents (104)
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(E)Return of final meeting
2006-08-08 · Other
(E)Final statement of accounts
2006-08-08 · Other
(E)Special Resolution (Winding Up)
2005-09-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-26 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-09 · Share Related
(E)Ordinary resolution
2000-06-09 · Other
(E)FSC1 - Return of Allotments
2000-06-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)Amended document
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-19 · Share Related
(E)FSC1 - Return of Allotments
1999-05-19 · Share Related
(E)Ordinary resolution
1999-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-10-19 · Other
(E)FIB - Return of allotments
1995-10-19 · Other
(E)Ordinary resolution
1995-10-19 · Other
(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
1995-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name 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
1993-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-09-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-17 · Other
(E)Annual return
1990-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Annual return
1989-09-28 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Special resolution
1988-09-23 · Other
Certificate of Incorporation on Change of Name
1988-09-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-08 | |
| (E)Final statement of accounts | Other | 2006-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-26 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-09 | |
| (E)Ordinary resolution | Other | 2000-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)Amended document | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-19 | |
| (E)Ordinary resolution | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-19 | |
| (E)FIB - Return of allotments | Other | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-10-19 | |
| (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 | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (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 | 1993-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Special resolution | Other | 1988-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 |
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