MICROTRONICA (HK) LIMITED — Filings & Documents (66)
(E)Liquidator's statement of account
2005-09-01 · Winding Up
(E)Special resolution
2005-08-27 · Other
(E)Return of final meeting
2005-08-27 · Other
(E)Final statement of accounts
2005-08-27 · Other
(E)Liquidator's statement of account
2005-08-17 · Winding Up
(E)Ordinary and special resolution
2004-07-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-28 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FW1 - Certificate of solvency
2004-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
Certificate of Incorporation on Change of Name
1997-12-19 · Name Change
(E)Special resolution for change of name
1997-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Special resolution
1995-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-16 · Address Change
(E)Memorandum of satisfaction
1994-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Special resolution
1992-03-24 · Other
(E)Ordinary resolution
1991-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-02 · Other
(E)FIB - Return of allotments
1991-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-02 · Address Change
(E)Memorandum & Articles of Association
1991-06-11 · Memorandum & Articles
(E)Statutory Declaration
1991-06-11 · Other
Certificate of Incorporation
1991-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-09-01 | |
| (E)Special resolution | Other | 2005-08-27 | |
| (E)Return of final meeting | Other | 2005-08-27 | |
| (E)Final statement of accounts | Other | 2005-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-17 | |
| (E)Ordinary and special resolution | Other | 2004-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-19 | |
| (E)Special resolution for change of name | Other | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Special resolution | Other | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Special resolution | Other | 1992-03-24 | |
| (E)Ordinary resolution | Other | 1991-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-02 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-11 | |
| (E)Statutory Declaration | Other | 1991-06-11 | |
| Certificate of Incorporation | Incorporation | 1991-06-11 |
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