MARBLE CLEAN INTERNATIONAL (HK) LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2004-04-30 · Other
(E)Information sheet re S.291(5)
2003-11-07 · Other
(E)Notice of Cessation of Registered Office
1997-10-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)Annual return
1997-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Ordinary resolution
1994-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-16 · Other
(E)Annual return
1994-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-25 · Other
(E)Resignation letter from directors or secretaries
1993-10-25 · Other
(E)Special resolution
1993-09-23 · Other
Certificate of Incorporation on Change of Name
1993-09-23 · Name Change
(E)Special resolution
1993-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-06 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-11-13 · Other
(E)Notice of registered office and any change thereof
1990-11-13 · Address Change
(E)FXII - Receiver or manager's abstract
1990-10-11 · Other
(E)Notice of registered office and any change thereof
1990-10-11 · Address Change
(E)Annual return
1990-10-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-03 · Other
(E)Resignation letter from directors or secretaries
1990-05-03 · Other
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Ordinary resolution | Other | 1994-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-25 | |
| (E)Special resolution | Other | 1993-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-23 | |
| (E)Special resolution | Other | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 |
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