MASTERCARD HONG KONG LTD. — Filings & Documents (37)
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-10-12 · Other
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2010-10-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-01 · Director/Secretary Change
(E)Amended document
2006-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-07-21 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-05-20 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-05-20 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-05-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-20 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-06-23 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-06-23 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-06-23 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-06-23 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-06-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-10-12 | |
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2010-10-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-01 | |
| (E)Amended document | Other | 2006-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-07-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-05-20 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-05-20 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-05-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-06-23 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-06-23 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-06-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-06-23 | |
| Certificate of Registration of an Oversea Company | Other | 1994-06-23 |
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