MBO PARTNERS (HK) LIMITED — Filings & Documents (52)
(E)Return of final meeting
2003-02-12 · Other
(E)Special resolution
2003-02-12 · Other
(E)Final statement of accounts
2003-02-12 · Other
(E)Special resolution
2002-06-20 · Other
(E)Notice of appointment of liquidators
2002-06-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-20 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-20 · Other
(E)Declaration of solvency
2002-06-13 · Other
(E)Declaration of solvency
2002-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-01 · Share Related
(E)Ordinary resolution
2000-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)Amended document
1998-07-31 · Other
(E)Amended document
1998-07-31 · Other
(E)Amended document
1998-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
(E)Annual return
1995-06-16 · Annual Return
(E)Ordinary resolution
1994-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Ordinary resolution
1994-06-09 · Other
(E)FIB - Return of allotments
1994-06-09 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-19 · Address Change
(E)Memorandum & Articles of Association
1994-05-10 · Memorandum & Articles
(E)Statutory Declaration
1994-05-10 · Other
Certificate of Incorporation
1994-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-12 | |
| (E)Special resolution | Other | 2003-02-12 | |
| (E)Final statement of accounts | Other | 2003-02-12 | |
| (E)Special resolution | Other | 2002-06-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-20 | |
| (E)Declaration of solvency | Other | 2002-06-13 | |
| (E)Declaration of solvency | Other | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-01 | |
| (E)Ordinary resolution | Other | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)Amended document | Other | 1998-07-31 | |
| (E)Amended document | Other | 1998-07-31 | |
| (E)Amended document | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (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 | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Ordinary resolution | Other | 1994-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Ordinary resolution | Other | 1994-06-09 | |
| (E)FIB - Return of allotments | Other | 1994-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-10 | |
| (E)Statutory Declaration | Other | 1994-05-10 | |
| Certificate of Incorporation | Incorporation | 1994-05-10 |
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