MERCURY INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (40)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-11 · Other
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)Resignation letter from directors or secretaries
1990-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-05 · Other
(E)Resignation letter from directors or secretaries
1990-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Annual return
1988-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Annual return
1987-09-18 · Annual Return
(E)Ordinary resolution
1987-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-23 · Other
(E)FIB - Return of allotments
1987-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-06 · Other
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
(E)Special resolution
1986-09-23 · Other
Certificate of Incorporation on Change of Name
1986-09-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-09-17 · Director/Secretary Change
(E)FIB - Return of allotments
1986-09-17 · Other
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)Memorandum & Articles of Association
1986-04-22 · Memorandum & Articles
(E)Statutory Declaration
1986-04-22 · Other
Certificate of Incorporation
1986-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)Ordinary resolution | Other | 1987-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-23 | |
| (E)FIB - Return of allotments | Other | 1987-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 | |
| (E)Special resolution | Other | 1986-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-17 | |
| (E)FIB - Return of allotments | Other | 1986-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-22 | |
| (E)Statutory Declaration | Other | 1986-04-22 | |
| Certificate of Incorporation | Incorporation | 1986-04-22 |
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