M-ONE MARKETING PRODUCTION LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2006-07-07 · Other
Information sheet re S.291(5) for local company
2006-03-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
Certificate of Incorporation on Change of Name
2002-04-24 · Name Change
(E)Special resolution for change of name
2002-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)Resignation letter from directors or secretaries
2000-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-07-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-07-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-11 · Other
(E)FD1 - Notification of First Secretary and Director
1997-03-07 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-26 · Other
(E)Memorandum & Articles of Association
1997-02-26 · Memorandum & Articles
Certificate of Incorporation
1997-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-07 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-24 | |
| (E)Special resolution for change of name | Other | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-03-07 | |
| (E)Declaration of Compliance | Other | 1997-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-26 | |
| Certificate of Incorporation | Incorporation | 1997-02-26 |
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.