MATRIX STRATEGIC CAPITAL (HK) LIMITED — Filings & Documents (59)
(E)Return of final meeting
2000-04-06 · Other
(E)Final statement of accounts
2000-04-06 · Other
(E)Declaration of solvency
1999-10-28 · Other
(E)Special resolution
1999-10-28 · Other
(E)Notice of appointment of liquidators
1999-10-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FSC5 - Particulars of a contract relating to shares
1998-11-20 · Share Related
(E)FSC1 - Return of Allotments
1998-11-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-16 · Share Related
(E)Ordinary resolution
1998-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-04 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1998-02-11 · Other
(E)Written resolution
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-19 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)FIB - Return of allotments
1995-02-03 · Other
(E)Ordinary resolution
1995-02-03 · Other
(E)Resignation letter from directors or secretaries
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-06 · Other
(E)Ordinary resolution
1995-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-05 · Other
(E)Annual return
1994-07-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-28 · Other
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-28 · Other
(E)Resignation letter from directors or secretaries
1993-09-28 · Other
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FXII - Receiver or manager's abstract
1993-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-25 · Address Change
(E)Memorandum & Articles of Association
1993-05-27 · Memorandum & Articles
(E)Statutory Declaration
1993-05-27 · Other
Certificate of Incorporation
1993-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-06 | |
| (E)Final statement of accounts | Other | 2000-04-06 | |
| (E)Declaration of solvency | Other | 1999-10-28 | |
| (E)Special resolution | Other | 1999-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-16 | |
| (E)Ordinary resolution | Other | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-11 | |
| (E)Written resolution | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)FIB - Return of allotments | Other | 1995-02-03 | |
| (E)Ordinary resolution | Other | 1995-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1995-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-06 | |
| (E)Ordinary resolution | Other | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-27 | |
| (E)Statutory Declaration | Other | 1993-05-27 | |
| Certificate of Incorporation | Incorporation | 1993-05-27 |
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