MATHENY MANAGEMENT (H.K.) LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2004-03-12 · Other
(E)Information sheet re S.291(5)
2003-09-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-23 · Other
(E)Notice of Cessation of Registered Office
1997-07-23 · Address Change
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1993-11-16 · Annual Return
(E)Annual return
1992-09-24 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Annual return
1989-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1988-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)Special resolution
1987-08-07 · Other
Certificate of Incorporation on Change of Name
1987-08-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Memorandum & Articles of Association
1986-10-21 · Memorandum & Articles
(E)Statutory Declaration
1986-10-21 · Other
Certificate of Incorporation
1986-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)Special resolution | Other | 1987-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-21 | |
| (E)Statutory Declaration | Other | 1986-10-21 | |
| Certificate of Incorporation | Incorporation | 1986-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-21 |
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.