MAXON MATERIAL (H.K.) CORPORATION LIMITED — Filings & Documents (22)
(E)Special resolution
2005-02-05 · Other
(E)Return of final meeting
2005-02-05 · Other
(E)Final statement of accounts
2005-02-05 · Other
(E)Special resolution
2004-12-08 · Other
(E)FW1 - Certificate of solvency
2004-12-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-08 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)Declaration of Compliance
1999-01-11 · Other
(E)Memorandum & Articles of Association
1999-01-11 · Memorandum & Articles
Certificate of Incorporation
1999-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-02-05 | |
| (E)Return of final meeting | Other | 2005-02-05 | |
| (E)Final statement of accounts | Other | 2005-02-05 | |
| (E)Special resolution | Other | 2004-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)Declaration of Compliance | Other | 1999-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-11 | |
| Certificate of Incorporation | Incorporation | 1999-01-11 |
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