MARATZ (H.K.) LIMITED — Filings & Documents (129)
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(E)Return of final meeting
2003-10-21 · Other
(E)Final statement of accounts
2003-10-21 · Other
(E)Return of final meeting
2003-10-21 · Other
(E)Liquidator's statement of account
2003-10-21 · Winding Up
(E)Liquidator's statement of account
2003-10-08 · Winding Up
(E)Liquidator's statement of account
2003-03-13 · Winding Up
(E)Liquidator's statement of account
2002-06-07 · Winding Up
(E)Liquidator's statement of account
2002-06-07 · Winding Up
(E)Notification of change of address of liquidator
2001-08-06 · Other
(E)Notice of registered office and any change thereof
2001-08-06 · Address Change
(E)Liquidator's statement of account
2001-08-06 · Winding Up
(E)Liquidator's statement of account
2001-08-06 · Winding Up
(E)Liquidator's statement of account
2001-08-06 · Winding Up
(E)Liquidator's statement of account
2001-08-06 · Winding Up
(E)Liquidator's statement of account
2001-08-06 · Winding Up
(E)Court order for restoration
2001-05-17 · Other
(E)Final statement of accounts
1999-04-23 · Other
(E)Return of final meeting
1999-04-23 · Other
(E)Return of final meeting
1999-04-23 · Other
(E)Notice of registered office and any change thereof
1998-08-03 · Address Change
(E)Notice of registered office and any change thereof
1998-06-17 · Address Change
(E)Notice of appointment of liquidators
1998-06-17 · Other
(E)Special resolution
1998-06-17 · Other
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)Statutory declaration under s.228A
1998-05-20 · Other
(E)Notice of appointment of provisional liquidators
1998-05-20 · Other
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)Annual return
1996-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Certificate of Registration of Charge
1996-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-28 · Other
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-22 · Other
(E)Certificate of Registration of Charge
1995-12-22 · Charges
(E)Annual return
1995-11-28 · Annual Return
(E)Certificate of Registration of Charge
1995-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-15 · Other
(E)Certificate of Registration of Charge
1995-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-09 · Other
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)Reprint of Memorandum & Articles of Association
1995-01-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)FIB - Return of allotments
1994-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-01 · Other
(E)Certificate of Registration of Charge
1994-11-01 · Charges
(E)Ordinary resolution
1994-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-23 · Other
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Ordinary resolution
1994-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-14 · Other
(E)FIB - Return of allotments
1994-02-14 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Memorandum of satisfaction
1993-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-30 · Other
(E)Certificate of Registration of Charge
1992-10-30 · Charges
(E)Annual return
1991-12-27 · Annual Return
(E)Memorandum of satisfaction
1991-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-15 · Other
(E)Certificate of Registration of Charge
1991-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-16 · Other
(E)Certificate of Registration of Charge
1990-11-16 · Charges
(E)Annual return
1990-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-07 · Other
(E)Certificate of Registration of Charge
1990-07-07 · Charges
(E)Memorandum of satisfaction
1990-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-21 | |
| (E)Final statement of accounts | Other | 2003-10-21 | |
| (E)Return of final meeting | Other | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-07 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-07 | |
| (E)Notification of change of address of liquidator | Other | 2001-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-06 | |
| (E)Court order for restoration | Other | 2001-05-17 | |
| (E)Final statement of accounts | Other | 1999-04-23 | |
| (E)Return of final meeting | Other | 1999-04-23 | |
| (E)Return of final meeting | Other | 1999-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-17 | |
| (E)Special resolution | Other | 1998-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)Statutory declaration under s.228A | Other | 1998-05-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FIB - Return of allotments | Other | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-01 | |
| (E)Ordinary resolution | Other | 1994-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Ordinary resolution | Other | 1994-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-14 | |
| (E)FIB - Return of allotments | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-30 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-27 |
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