MC-RACON (H.K.) LIMITED — Filings & Documents (41)
(E)Return of final meeting
1997-02-19 · Other
(E)Return of final meeting
1997-02-19 · Other
(E)Final statement of accounts
1997-02-19 · Other
(E)Notice of appointment of liquidators
1996-08-05 · Other
(E)Special resolution
1996-08-05 · Other
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-17 · Other
(E)Resignation letter from directors or secretaries
1994-11-17 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-08 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-23 · Address Change
(E)FIX - Notice of passing of resolution removing an auditor
1991-06-25 · Other
(E)Resignation letter from directors or secretaries
1991-06-25 · Other
(E)Notice of registered office and any change thereof
1991-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-08 · Other
(E)Certificate of Registration of Charge
1991-03-08 · Charges
(E)Annual return
1990-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Special resolution
1989-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-12 · Director/Secretary Change
(E)Special resolution
1989-09-03 · Other
Certificate of Incorporation on Change of Name
1989-09-01 · Name Change
(E)Reprint of Memorandum & Articles of Association
1989-08-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)Ordinary and special resolution
1989-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-03 · Other
(E)FIB - Return of allotments
1989-08-03 · Other
(E)Ordinary resolution
1989-08-03 · Other
(E)Notice filed under s.54
1989-08-03 · Other
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-02-19 | |
| (E)Return of final meeting | Other | 1997-02-19 | |
| (E)Final statement of accounts | Other | 1997-02-19 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-05 | |
| (E)Special resolution | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-23 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1991-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Special resolution | Other | 1989-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-12 | |
| (E)Special resolution | Other | 1989-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)Ordinary and special resolution | Other | 1989-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-03 | |
| (E)FIB - Return of allotments | Other | 1989-08-03 | |
| (E)Ordinary resolution | Other | 1989-08-03 | |
| (E)Notice filed under s.54 | Other | 1989-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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