MLS (HONG KONG) LIMITED — Filings & Documents (26)
(E)Special resolution
2002-02-21 · Other
(E)Return of final meeting
2002-02-21 · Other
(E)Final statement of accounts
2002-02-21 · Other
(E)Ordinary and special resolution
2000-12-28 · Other
(E)Notice of appointment of liquidators
2000-12-28 · Other
(E)Declaration of solvency
2000-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-10 · Name Change
(E)Special resolution for change of name
1999-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-10-01 · Name Change
(E)Special resolution for change of name
1996-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Declaration of Compliance
1996-08-13 · Other
(E)Memorandum & Articles of Association
1996-08-13 · Memorandum & Articles
Certificate of Incorporation
1996-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-02-21 | |
| (E)Return of final meeting | Other | 2002-02-21 | |
| (E)Final statement of accounts | Other | 2002-02-21 | |
| (E)Ordinary and special resolution | Other | 2000-12-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-28 | |
| (E)Declaration of solvency | Other | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-10 | |
| (E)Special resolution for change of name | Other | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-01 | |
| (E)Special resolution for change of name | Other | 1996-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Declaration of Compliance | Other | 1996-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-13 | |
| Certificate of Incorporation | Incorporation | 1996-08-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.