MARSPACK MANUFACTURING (HK) LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2009-05-29 · Other
Information sheet re S.291AA(7)
2009-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-08 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-15 · Name Change
(E)Special resolution for change of name
1999-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1995-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-13 · Other
(E)Notice of registered office and any change thereof
1994-08-13 · Address Change
(E)FIB - Return of allotments
1994-08-13 · Other
(E)Memorandum & Articles of Association
1993-12-28 · Memorandum & Articles
(E)Statutory Declaration
1993-12-28 · Other
Certificate of Incorporation
1993-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-29 | |
| Information sheet re S.291AA(7) | Other | 2009-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-15 | |
| (E)Special resolution for change of name | Other | 1999-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1995-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-13 | |
| (E)FIB - Return of allotments | Other | 1994-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-28 | |
| (E)Statutory Declaration | Other | 1993-12-28 | |
| Certificate of Incorporation | Incorporation | 1993-12-28 |
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