M M K METAL HK LIMITED — Filings & Documents (59)
(E)Return of final meeting
2011-02-24 · Other
(E)Final statement of accounts
2011-02-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-14 · Winding Up
(E)Special Resolution (Winding Up)
2010-12-14 · Winding Up
(E)FW1 - Certificate of solvency
2010-11-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)Special resolution
2010-05-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)Court order for restoration
2010-04-27 · Other
Information sheet re S.291(6) for local company
2005-12-02 · Other
Information sheet re S.291(5) for local company
2005-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-05-14 · Address Change
(E)Ordinary resolution
1999-11-02 · Other
(E)Ordinary resolution
1999-11-02 · Other
(E)Ordinary resolution
1999-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)Resignation letter from directors or secretaries
1999-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Annual return
1995-02-08 · Annual Return
(E)Special resolution
1994-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-05 · Other
(E)FIB - Return of allotments
1994-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1994-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-03 · Other
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Memorandum & Articles of Association
1993-01-07 · Memorandum & Articles
(E)Statutory Declaration
1993-01-07 · Other
Certificate of Incorporation
1993-01-07 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-02-24 | |
| (E)Final statement of accounts | Other | 2011-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2010-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)Special resolution | Other | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)Court order for restoration | Other | 2010-04-27 | |
| Information sheet re S.291(6) for local company | Other | 2005-12-02 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-05-14 | |
| (E)Ordinary resolution | Other | 1999-11-02 | |
| (E)Ordinary resolution | Other | 1999-11-02 | |
| (E)Ordinary resolution | Other | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Special resolution | Other | 1994-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-05 | |
| (E)FIB - Return of allotments | Other | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FIB - Return of allotments | Other | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-07 | |
| (E)Statutory Declaration | Other | 1993-01-07 | |
| Certificate of Incorporation | Incorporation | 1993-01-07 | |
| (E)Special resolution | Other |
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