MAGNATE GROUP LIMITED — Filings & Documents (27)
(E)Return of final meeting
2006-08-03 · Other
(E)Final statement of accounts
2006-08-03 · Other
(E)Special resolution
2006-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)Amended document
2005-11-01 · Other
(E)Amended document
2005-10-24 · Other
(E)Special Resolution (Winding Up)
2005-09-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-15 · Winding Up
(E)FW1 - Certificate of solvency
2005-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-16 · Address Change
(E)Notice of Cessation of Registered Office
2002-11-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-18 · Annual Return
(E)FSC1 - Return of Allotments
2000-12-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-20 · Address Change
(E)Ordinary resolution
2000-04-20 · Other
(E)FSC1 - Return of Allotments
2000-04-20 · Share Related
(E)Declaration of Compliance
2000-01-17 · Other
(E)Memorandum & Articles of Association
2000-01-17 · Memorandum & Articles
Certificate of Incorporation
2000-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-03 | |
| (E)Final statement of accounts | Other | 2006-08-03 | |
| (E)Special resolution | Other | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)Amended document | Other | 2005-11-01 | |
| (E)Amended document | Other | 2005-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-20 | |
| (E)Ordinary resolution | Other | 2000-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-20 | |
| (E)Declaration of Compliance | Other | 2000-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-17 | |
| Certificate of Incorporation | Incorporation | 2000-01-17 |
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.