MAXO (HK) LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)Notice of Cessation of Registered Office
1999-11-09 · Address Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-11-08 · Other
(E)Special resolution
1999-11-08 · Other
Certificate of Incorporation on Change of Name
1999-10-22 · Name Change
(E)Special resolution for change of name
1999-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-07-26 · Other
(E)Special resolution
1994-07-26 · Other
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-28 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1992-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-04 · Memorandum & Articles
(E)Annual return
1991-06-24 · Annual Return
(E)Memorandum of satisfaction
1990-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Annual return
1990-05-31 · Annual Return
(E)Special resolution
1990-01-05 · Other
Certificate of Incorporation on Change of Name
1990-01-05 · Name Change
(E)Annual return
1989-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-27 · Other
(E)Certificate of Registration of Charge
1989-01-27 · Charges
(E)FIB - Return of allotments
1988-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-05 · Address Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-09 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-11-08 | |
| (E)Special resolution | Other | 1999-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-22 | |
| (E)Special resolution for change of name | Other | 1999-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-07-26 | |
| (E)Special resolution | Other | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Special resolution | Other | 1990-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-27 | |
| (E)FIB - Return of allotments | Other | 1988-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 |
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