MERIT PLAN LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2000-12-15 · Other
(E)Information sheet re S.291(5)
2000-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-04-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-30 · Other
(E)Notice of registered office and any change thereof
1993-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-03 · Other
(E)Resignation letter from directors or secretaries
1993-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-05-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-28 · Other
(E)Resignation letter from directors or secretaries
1990-07-23 · Other
(E)Resignation letter from directors or secretaries
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Annual return
1990-07-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Ordinary resolution
1989-03-08 · Other
(E)FIB - Return of allotments
1989-03-08 · Other
(E)Notice of registered office and any change thereof
1989-03-08 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-12-15 | |
| (E)Information sheet re S.291(5) | Other | 2000-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-04-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Ordinary resolution | Other | 1989-03-08 | |
| (E)FIB - Return of allotments | Other | 1989-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.