MELISSA (HK) LIMITED — Filings & Documents (37)

(E)Return of final meeting

2000-11-27 · Other

(E)Final statement of accounts

2000-11-27 · Other

(E)Ordinary and special resolution

2000-09-05 · Other

(E)Notice of appointment of liquidators

2000-09-05 · Other

(E)Declaration of solvency

2000-08-10 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-02-19 · Annual Return

(E)Memorandum of satisfaction

2000-01-14 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

1999-12-02 · Address Change

(E)FR2 - Notification of Location of Registers

1999-12-02 · Other

(E)FAR1 - Annual return (with a list of members)

1999-01-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-12 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-01-12 · Director/Secretary Change

(E)Certificate of Registration of Charge

1998-04-08 · Charges

(E)FM1 - Mortgage or charge details

1998-04-08 · Charges

(E)FR1 - Notification of Situation of Registered Office

1998-03-27 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-02-17 · Annual Return

(E)Annual return

1997-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1997-01-29 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-01-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-01-28 · Address Change

(E)Annual return

1996-03-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-03-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-10-04 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-08-19 · Other

(E)Annual return

1995-03-21 · Annual Return

(E)FX(i) - Return of first directors and secretary

1994-07-07 · Director/Secretary Change

(E)Ordinary resolution

1994-07-07 · Other

(E)Notice of registered office and any change thereof

1994-07-07 · Address Change

(E)FIB - Return of allotments

1994-07-07 · Other

(E)FX(i) - Return of first directors and secretary

1994-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-01-26 · Address Change

(E)Memorandum & Articles of Association

1994-01-13 · Memorandum & Articles

(E)Statutory Declaration

1994-01-13 · Other

Certificate of Incorporation

1994-01-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-11-27
(E)Final statement of accounts	Other	2000-11-27
(E)Ordinary and special resolution	Other	2000-09-05
(E)Notice of appointment of liquidators	Other	2000-09-05
(E)Declaration of solvency	Other	2000-08-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-19
(E)Memorandum of satisfaction	Memorandum & Articles	2000-01-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-12-02
(E)FR2 - Notification of Location of Registers	Other	1999-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-12
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-01-12
(E)Certificate of Registration of Charge	Charges	1998-04-08
(E)FM1 - Mortgage or charge details	Charges	1998-04-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-17
(E)Annual return	Annual Return	1997-01-29
(E)Notice of registered office and any change thereof	Address Change	1997-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-29
(E)Notice of registered office and any change thereof	Address Change	1997-01-28
(E)Annual return	Annual Return	1996-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-14
(E)Notice of registered office and any change thereof	Address Change	1995-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-19
(E)Resignation letter from directors or secretaries	Other	1995-08-19
(E)Annual return	Annual Return	1995-03-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-07-07
(E)Ordinary resolution	Other	1994-07-07
(E)Notice of registered office and any change thereof	Address Change	1994-07-07
(E)FIB - Return of allotments	Other	1994-07-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-01-26
(E)Notice of registered office and any change thereof	Address Change	1994-01-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-01-13
(E)Statutory Declaration	Other	1994-01-13
Certificate of Incorporation	Incorporation	1994-01-13

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