MAISON DE CAROLINE LIMITED — Filings & Documents (37)
(E)Final statement of accounts
2000-04-06 · Other
(E)Liquidator's statement of account
2000-04-06 · Winding Up
(E)Return of final meeting
2000-04-06 · Other
(E)Special resolution
2000-04-06 · Other
(E)Liquidator's statement of account
1999-12-09 · Winding Up
(E)Liquidator's statement of account
1999-06-17 · Winding Up
(E)Liquidator's statement of account
1999-03-12 · Winding Up
(E)Liquidator's statement of account
1998-08-12 · Winding Up
(E)Liquidator's statement of account
1998-03-27 · Winding Up
(E)Liquidator's statement of account
1997-08-05 · Winding Up
(E)Liquidator's statement of account
1997-01-28 · Winding Up
(E)Liquidator's statement of account
1997-01-28 · Winding Up
(E)Special resolution
1997-01-06 · Other
(E)Notice of appointment of liquidators
1997-01-06 · Other
(E)Liquidator's statement of account
1995-12-27 · Winding Up
(E)Liquidator's statement of account
1995-12-07 · Winding Up
(E)Special resolution
1994-05-26 · Other
(E)Notice of appointment of liquidators
1994-05-26 · Other
(E)Declaration of solvency
1994-05-10 · Other
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)Annual return
1993-12-10 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)Memorandum of satisfaction
1992-03-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)FIB - Return of allotments
1991-09-17 · Other
(E)Special resolution
1991-06-27 · Other
Certificate of Incorporation on Change of Name
1991-06-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FIB - Return of allotments
1991-06-20 · Other
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-06 | |
| (E)Return of final meeting | Other | 2000-04-06 | |
| (E)Special resolution | Other | 2000-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 1998-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 1997-01-28 | |
| (E)Special resolution | Other | 1997-01-06 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-07 | |
| (E)Special resolution | Other | 1994-05-26 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-26 | |
| (E)Declaration of solvency | Other | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)Special resolution | Other | 1991-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FIB - Return of allotments | Other | 1991-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
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.