MEIDEN HONG KONG LIMITED — Filings & Documents (100)
(E)Special resolution
2002-04-03 · Other
(E)Return of final meeting
2002-04-03 · Other
(E)Final statement of accounts
2002-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)Declaration of solvency
2001-11-30 · Other
(E)Declaration of solvency
2001-11-30 · Other
(E)Ordinary and special resolution
2001-11-30 · Other
(E)Notice of appointment of liquidators
2001-11-30 · Other
(E)Copy of notice of resignation of auditor
2001-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-12 · Other
(E)Resignation letter from directors or secretaries
2000-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Special resolution for change of name
2000-05-05 · Other
Certificate of Incorporation on Change of Name
2000-05-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-17 · Other
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Annual return
1993-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Ordinary and special resolution
1991-10-23 · Other
(E)Return filed under s.64A
1991-10-23 · Other
(E)Return filed under s.64A
1991-10-23 · Other
(E)Notice of registered office and any change thereof
1991-10-14 · Address Change
(E)Resignation letter from directors or secretaries
1991-09-03 · Other
(E)Resignation letter from directors or secretaries
1991-09-03 · Other
(E)Resignation letter from directors or secretaries
1991-09-03 · Other
(E)FIB - Return of allotments
1991-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Annual return
1991-08-02 · Annual Return
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)Ordinary resolution
1991-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-07-20 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)Annual return
1989-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-04-03 | |
| (E)Return of final meeting | Other | 2002-04-03 | |
| (E)Final statement of accounts | Other | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)Declaration of solvency | Other | 2001-11-30 | |
| (E)Declaration of solvency | Other | 2001-11-30 | |
| (E)Ordinary and special resolution | Other | 2001-11-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Special resolution for change of name | Other | 2000-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Ordinary and special resolution | Other | 1991-10-23 | |
| (E)Return filed under s.64A | Other | 1991-10-23 | |
| (E)Return filed under s.64A | Other | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-03 | |
| (E)FIB - Return of allotments | Other | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)Ordinary resolution | Other | 1991-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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