MODERN DYNASTY LIMITED — Filings & Documents (41)
(E)Liquidator's statement of account
2000-01-04 · Winding Up
(E)Return of final meeting
2000-01-04 · Other
(E)Final statement of accounts
2000-01-04 · Other
(E)Liquidator's statement of account
1999-10-05 · Winding Up
(E)Liquidator's statement of account
1999-04-08 · Winding Up
(E)Notice of appointment of liquidators
1998-04-01 · Other
(E)Special resolution
1998-04-01 · Other
(E)Declaration of solvency
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)Annual return
1993-07-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-12 · Annual Return
(E)Annual return
1991-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)Ordinary resolution
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Ordinary resolution
1989-12-14 · Other
(E)FIB - Return of allotments
1989-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-14 · Address Change
(E)Memorandum & Articles of Association
1989-08-30 · Memorandum & Articles
(E)Statutory Declaration
1989-08-30 · Other
Certificate of Incorporation
1989-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-01-04 | |
| (E)Return of final meeting | Other | 2000-01-04 | |
| (E)Final statement of accounts | Other | 2000-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 1999-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-01 | |
| (E)Special resolution | Other | 1998-04-01 | |
| (E)Declaration of solvency | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-12 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)Ordinary resolution | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Ordinary resolution | Other | 1989-12-14 | |
| (E)FIB - Return of allotments | Other | 1989-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-30 | |
| (E)Statutory Declaration | Other | 1989-08-30 | |
| Certificate of Incorporation | Incorporation | 1989-08-30 |
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.