MAXCO TIMBER (H.K.) LIMITED — Filings & Documents (40)
(E)Court order
2007-07-19 · Other
(E)FW6 - Certificate of release of liquidator
2007-01-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-04 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2003-11-25 · Other
(E)Court order
2003-11-06 · Other
(E)Memorandum of satisfaction
2003-01-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-06 · Other
(E)Annual return
1996-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Memorandum of satisfaction
1993-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-02 · Other
(E)Certificate of Registration of Charge
1993-04-02 · Charges
(E)Annual return
1992-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-03 · Other
(E)Certificate of Registration of Charge
1992-09-03 · Charges
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)Ordinary resolution
1991-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-11 · Other
(E)FIB - Return of allotments
1991-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-26 · Address Change
(E)Memorandum & Articles of Association
1991-04-11 · Memorandum & Articles
(E)Statutory Declaration
1991-04-11 · Other
Certificate of Incorporation
1991-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-07-19 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-04 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-25 | |
| (E)Court order | Other | 2003-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-02 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)Ordinary resolution | Other | 1991-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-11 | |
| (E)FIB - Return of allotments | Other | 1991-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-11 | |
| (E)Statutory Declaration | Other | 1991-04-11 | |
| Certificate of Incorporation | Incorporation | 1991-04-11 |
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