MALACCA HONG KONG LIMITED — Filings & Documents (44)
(E)Return of final meeting
1998-05-27 · Other
(E)Final statement of accounts
1998-05-27 · Other
(E)Notice of appointment of liquidators
1998-02-27 · Other
(E)Special resolution
1998-02-27 · Other
(E)Declaration of solvency
1998-02-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1996-07-30 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-16 · Name Change
(E)Special resolution for change of name
1996-07-16 · Other
(E)Annual return
1995-08-16 · Annual Return
(E)Annual return
1994-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-06 · Annual Return
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Annual return
1991-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)Special resolution
1990-06-15 · Other
Certificate of Incorporation on Change of Name
1990-06-15 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-04 · Address Change
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-02-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-26 · Memorandum & Articles
(E)Statutory Declaration
1988-07-26 · Other
Certificate of Incorporation
1988-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-05-27 | |
| (E)Final statement of accounts | Other | 1998-05-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-27 | |
| (E)Special resolution | Other | 1998-02-27 | |
| (E)Declaration of solvency | Other | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-16 | |
| (E)Special resolution for change of name | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)Special resolution | Other | 1990-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-26 | |
| (E)Statutory Declaration | Other | 1988-07-26 | |
| Certificate of Incorporation | Incorporation | 1988-07-26 |
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