MBM (HK) LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2009-04-03 · Other
Information sheet re S.291AA(7)
2008-12-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)Amended document
2003-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-14 · Address Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Amended document
1996-09-20 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1994-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-30 · Address Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Annual return
1993-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Annual return
1992-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)Ordinary resolution
1989-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-21 · Other
(E)FIB - Return of allotments
1989-12-21 · Other
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)Annual return
1989-08-08 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-28 · Other
(E)Notice of registered office and any change thereof
1988-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-07 · Other
(E)FIB - Return of allotments
1986-09-23 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-12 · Address Change
(E)Memorandum & Articles of Association
1986-09-09 · Memorandum & Articles
(E)Statutory Declaration
1986-09-09 · Other
Certificate of Incorporation
1986-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-03 | |
| Information sheet re S.291AA(7) | Other | 2008-12-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)Amended document | Other | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Amended document | Other | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)Ordinary resolution | Other | 1989-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-21 | |
| (E)FIB - Return of allotments | Other | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-07 | |
| (E)FIB - Return of allotments | Other | 1986-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-09 | |
| (E)Statutory Declaration | Other | 1986-09-09 | |
| Certificate of Incorporation | Incorporation | 1986-09-09 |
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.