MASTER WORLD (HK) LIMITED — Filings & Documents (30)
(E)s.226A Certificate of Release of Liquidator
2002-09-11 · Winding Up
(E)Notice of registered office and any change thereof
1999-06-12 · Address Change
(E)Court order
1999-04-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)Annual return
1997-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)FIB - Return of allotments
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Amended document
1995-10-11 · Other
(E)Annual return
1995-07-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-01-11 · Other
(E)FIB - Return of allotments
1995-01-11 · Other
(E)Ordinary resolution
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Annual return
1994-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Special resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-06-12 | |
| (E)Court order | Other | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FIB - Return of allotments | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Amended document | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-11 | |
| (E)FIB - Return of allotments | Other | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Special resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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