MIKRON HONG KONG LIMITED — Filings & Documents (45)
(E)Final statement of accounts
2004-02-04 · Other
(E)Special resolution
2004-02-04 · Other
(E)Return of final meeting
2004-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)Notice of appointment of liquidators
2003-01-27 · Other
(E)Ordinary and special resolution
2003-01-27 · Other
(E)Declaration of solvency
2003-01-20 · Other
(E)Declaration of solvency
2003-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-03 · Memorandum & Articles
(E)Amended document
2002-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-07 · Charges
(E)FM1 - Mortgage or charge details
2001-02-07 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-19 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-19 · Other
Certificate of Incorporation on Change of Name
1998-07-27 · Name Change
(E)Special resolution for change of name
1998-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-20 · Address Change
(E)FSC1 - Return of Allotments
1998-07-20 · Share Related
Certificate of Incorporation on Change of Name
1998-05-27 · Name Change
(E)Special resolution for change of name
1998-05-27 · Other
(E)Memorandum & Articles of Association
1997-06-18 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-18 · Other
Certificate of Incorporation
1997-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-02-04 | |
| (E)Special resolution | Other | 2004-02-04 | |
| (E)Return of final meeting | Other | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-27 | |
| (E)Ordinary and special resolution | Other | 2003-01-27 | |
| (E)Declaration of solvency | Other | 2003-01-20 | |
| (E)Declaration of solvency | Other | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-03 | |
| (E)Amended document | Other | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-27 | |
| (E)Special resolution for change of name | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-27 | |
| (E)Special resolution for change of name | Other | 1998-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-18 | |
| (E)Declaration of Compliance | Other | 1997-06-18 | |
| Certificate of Incorporation | Incorporation | 1997-06-18 |
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