MALCOLM MCCANN ASSOCIATES (HK) LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1991-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-16 · Address Change
(E)Annual return
1989-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-23 · Other
(E)Resignation letter from directors or secretaries
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Special resolution
1987-06-05 · Other
Certificate of Incorporation on Change of Name
1987-06-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)Statutory Declaration
1987-01-09 · Other
Certificate of Incorporation
1987-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Special resolution | Other | 1987-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)Statutory Declaration | Other | 1987-01-09 | |
| Certificate of Incorporation | Incorporation | 1987-01-09 |
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