MASTER INSTRUMENT CORPORATION HONG KONG LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2007-09-21 · Other
Information sheet re S.291(5) for local company
2007-05-25 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-04-19 · Other
(E)Information sheet re S.291(5)
2005-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)Memorandum of satisfaction
2000-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-16 · Director/Secretary Change
(E)Ordinary and special resolution
2000-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-21 · Other
(E)Ordinary resolution
1995-10-21 · Other
(E)FIB - Return of allotments
1995-09-22 · Other
(E)Annual return
1995-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-18 · Address Change
(E)Certificate of Registration of Charge
1995-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-06 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-27 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)FIB - Return of allotments
1988-05-02 · Other
(E)Memorandum & Articles of Association
1988-04-19 · Memorandum & Articles
(E)Statutory Declaration
1988-04-19 · Other
Certificate of Incorporation
1988-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-09-21 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-25 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-16 | |
| (E)Ordinary and special resolution | Other | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-21 | |
| (E)Ordinary resolution | Other | 1995-10-21 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-27 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)FIB - Return of allotments | Other | 1988-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-19 | |
| (E)Statutory Declaration | Other | 1988-04-19 | |
| Certificate of Incorporation | Incorporation | 1988-04-19 |
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