MENCHANT INVESTMENTS LIMITED — Filings & Documents (68)
(E)Final statement of accounts
2002-11-20 · Other
(E)Return of final meeting
2002-11-20 · Other
(E)Special resolution
2002-11-20 · Other
(E)Notice of appointment of liquidators
2002-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)Special resolution
2001-12-20 · Other
(E)Declaration of solvency
2001-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-12 · Share Related
(E)Ordinary resolution
1998-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Ordinary resolution
1997-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1995-01-06 · Annual Return
(E)Annual return
1993-09-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1992-12-23 · Annual Return
(E)Memorandum of satisfaction
1992-07-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-27 · Other
(E)Certificate of Registration of Charge
1992-02-27 · Charges
(E)Annual return
1991-12-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-15 · Address Change
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-20 · Other
(E)Certificate of Registration of Charge
1987-03-20 · Charges
(E)FIB - Return of allotments
1987-01-28 · Other
(E)Ordinary resolution
1987-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-22 · Other
(E)FIB - Return of allotments
1987-01-15 · Other
(E)Notice of registered office and any change thereof
1986-12-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-31 · Other
(E)Memorandum & Articles of Association
1986-12-09 · Memorandum & Articles
(E)Statutory Declaration
1986-12-09 · Other
Certificate of Incorporation
1986-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-11-20 | |
| (E)Return of final meeting | Other | 2002-11-20 | |
| (E)Special resolution | Other | 2002-11-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)Special resolution | Other | 2001-12-20 | |
| (E)Declaration of solvency | Other | 2001-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-12 | |
| (E)Ordinary resolution | Other | 1998-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Ordinary resolution | Other | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-20 | |
| (E)FIB - Return of allotments | Other | 1987-01-28 | |
| (E)Ordinary resolution | Other | 1987-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-22 | |
| (E)FIB - Return of allotments | Other | 1987-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-09 | |
| (E)Statutory Declaration | Other | 1986-12-09 | |
| Certificate of Incorporation | Incorporation | 1986-12-09 |
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.