MEXON (HONG KONG) LIMITED — Filings & Documents (38)
(E)Special resolution
2008-09-16 · Other
(E)Return of final meeting
2008-09-16 · Other
(E)Final statement of accounts
2008-09-16 · Other
(E)FW1 - Certificate of solvency
2008-01-11 · Other
(E)Special Resolution (Winding Up)
2008-01-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-11 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2007-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)Memorandum of satisfaction
1999-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)Certificate of Registration of Charge
1998-05-14 · Charges
(E)FM1 - Mortgage or charge details
1998-05-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-07 · Address Change
Certificate of Incorporation on Change of Name
1997-12-19 · Name Change
(E)Special resolution for change of name
1997-12-19 · Other
(E)Ordinary resolution
1997-12-11 · Other
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-22 · Other
Certificate of Incorporation
1997-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-09-16 | |
| (E)Return of final meeting | Other | 2008-09-16 | |
| (E)Final statement of accounts | Other | 2008-09-16 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-19 | |
| (E)Special resolution for change of name | Other | 1997-12-19 | |
| (E)Ordinary resolution | Other | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-22 | |
| (E)Declaration of Compliance | Other | 1997-10-22 | |
| Certificate of Incorporation | Incorporation | 1997-10-22 |
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