MORGAN CLUB (HONG KONG) LIMITED -THE- — Filings & Documents (52)
(E)Special resolution
2002-12-30 · Other
(E)Return of final meeting
2002-12-30 · Other
(E)Final statement of accounts
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FR2 - Notification of Location of Registers
2002-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)Ordinary and special resolution
2002-06-10 · Other
(E)Notice of appointment of liquidators
2002-06-10 · Other
(E)Declaration of solvency
2002-05-22 · Other
(E)Declaration of solvency
2002-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-10-12 · Other
(E)FR2 - Notification of Location of Registers
2001-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Ordinary resolution
2000-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-05 · Other
(E)Ordinary resolution
1999-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-31 · Address Change
(E)Ordinary resolution
1998-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Ordinary resolution
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-03 · Other
(E)FR2 - Notification of Location of Registers
1997-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-01 · Memorandum & Articles
(E)Statutory Declaration
1994-03-01 · Other
Certificate of Incorporation
1994-03-01 · Incorporation
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-12-30 | |
| (E)Return of final meeting | Other | 2002-12-30 | |
| (E)Final statement of accounts | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)Ordinary and special resolution | Other | 2002-06-10 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-10 | |
| (E)Declaration of solvency | Other | 2002-05-22 | |
| (E)Declaration of solvency | Other | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Ordinary resolution | Other | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-05 | |
| (E)Ordinary resolution | Other | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-31 | |
| (E)Ordinary resolution | Other | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Ordinary resolution | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-01 | |
| (E)Statutory Declaration | Other | 1994-03-01 | |
| Certificate of Incorporation | Incorporation | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 |
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