MASA PLANNING (HK) LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1993-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-22 · Other
(E)Certificate of Registration of Charge
1993-04-22 · Charges
(E)Annual return
1992-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-16 · Memorandum & Articles
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-23 · Other
(E)Annual return
1991-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-04 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)FVIIC - Notice of situation of register of members
1989-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-28 · Other
(E)Notice of registered office and any change thereof
1989-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-22 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-23 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 |
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