MASTERMAX LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1999-06-09 · Other
(E)Return of final meeting
1999-06-09 · Other
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Declaration of solvency
1998-07-24 · Other
(E)Special resolution
1998-07-24 · Other
(E)Notice of appointment of liquidators
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-04-26 · Annual Return
(E)Amended document
1996-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-12 · Other
(E)Certificate of Registration of Charge
1996-06-12 · Charges
(E)Annual return
1996-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1995-04-25 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-25 · Other
(E)Annual return
1991-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-18 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Ordinary resolution
1987-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-11-17 · Other
(E)Resignation letter from directors or secretaries
1987-08-07 · Other
(E)FIB - Return of allotments
1987-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-13 · Other
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Statutory Declaration
1987-04-22 · Other
Certificate of Incorporation
1987-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-09 | |
| (E)Return of final meeting | Other | 1999-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Declaration of solvency | Other | 1998-07-24 | |
| (E)Special resolution | Other | 1998-07-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-04-26 | |
| (E)Amended document | Other | 1996-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-18 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Ordinary resolution | Other | 1987-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-07 | |
| (E)FIB - Return of allotments | Other | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FIB - Return of allotments | Other | 1987-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Statutory Declaration | Other | 1987-04-22 | |
| Certificate of Incorporation | Incorporation | 1987-04-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.