MANDARINA DUCK (HONG KONG) LIMITED — Filings & Documents (71)
(E)Special resolution
2003-07-22 · Other
(E)Final statement of accounts
2003-07-22 · Other
(E)Return of final meeting
2003-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
2003-05-24 · Annual Return
(E)Notice of appointment of liquidators
2003-02-18 · Other
(E)Ordinary and special resolution
2003-02-18 · Other
(E)Declaration of solvency
2003-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-29 · Share Related
(E)FSC1 - Return of Allotments
2001-11-29 · Share Related
(E)Ordinary resolution
2001-11-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-17 · Share Related
(E)FSC1 - Return of Allotments
1999-11-17 · Share Related
(E)Ordinary resolution
1999-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-12 · Share Related
(E)FSC1 - Return of Allotments
1998-10-12 · Share Related
(E)Ordinary resolution
1998-10-12 · Other
(E)FR2 - Notification of Location of Registers
1998-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-24 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-14 · Other
(E)FSC1 - Return of Allotments
1997-10-14 · Share Related
(E)Ordinary resolution
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)Resignation letter from directors or secretaries
1997-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Annual return
1995-05-25 · Annual Return
(E)Ordinary resolution
1994-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-28 · Other
(E)FIB - Return of allotments
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-05 · Other
(E)Notice of registered office and any change thereof
1994-07-06 · Address Change
(E)Memorandum & Articles of Association
1994-04-14 · Memorandum & Articles
(E)Statutory Declaration
1994-04-14 · Other
Certificate of Incorporation
1994-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-07-22 | |
| (E)Final statement of accounts | Other | 2003-07-22 | |
| (E)Return of final meeting | Other | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-18 | |
| (E)Ordinary and special resolution | Other | 2003-02-18 | |
| (E)Declaration of solvency | Other | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-29 | |
| (E)Ordinary resolution | Other | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-17 | |
| (E)Ordinary resolution | Other | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-12 | |
| (E)Ordinary resolution | Other | 1998-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-14 | |
| (E)Ordinary resolution | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Ordinary resolution | Other | 1994-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-28 | |
| (E)FIB - Return of allotments | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-14 | |
| (E)Statutory Declaration | Other | 1994-04-14 | |
| Certificate of Incorporation | Incorporation | 1994-04-14 |
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