MPT GROUP (HONG KONG) LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2009-02-20 · Other
Information sheet re S.291AA(7)
2008-10-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-03 · Other
(C)FAR3 - Annual Return - Certificate of no change
2008-08-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)Special resolution
2006-11-10 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-10 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-11-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
Certificate of Change of Name
2006-11-06 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FSC1 - Return of Allotments
2006-10-27 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)Special resolution
2006-10-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-08 · Annual Return
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-27 · Other
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-02 · Other
(E)Certificate of Registration of Charge
1994-09-02 · Charges
(E)FX(i) - Return of first directors and secretary
1994-07-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-28 · Other
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)FXII - Receiver or manager's abstract
1994-07-28 · Other
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-20 | |
| Information sheet re S.291AA(7) | Other | 2008-10-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)Special resolution | Other | 2006-11-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| Certificate of Change of Name | Name Change | 2006-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)Special resolution | Other | 2006-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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