美嘉生電股份有限公司 — Filings & Documents (46)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2009-03-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-26 · Other
(E)Accounts
2008-11-26 · Accounts
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-16 · Other
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-16 · Address Change
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-16 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-06-16 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-06-16 · Name Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-19 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-08-29 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-08-27 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-08-27 · Name Change
(E)FF2 - Change of Address of an Oversea Company
2007-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-02-14 · Annual Return
(C)Accounts
2006-02-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-11-25 · Address Change
(C)Accounts
2005-02-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-02-22 · Annual Return
(C)Accounts
2004-08-25 · Accounts
(C)Accounts
2004-08-25 · Accounts
(C)Accounts
2004-08-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-25 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-08-25 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-08-16 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2000-08-16 · Other
Certificate of Registration of Change of Name of an Oversea Company
2000-08-16 · Name Change
Certificate of Registration of Change of Name of an Oversea Company
2000-08-16 · Name Change
(E)FARF1 - Annual Return of an oversea company
2000-07-22 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-07-22 · Annual Return
(C)Accounts
2000-07-22 · Accounts
(C)Accounts
2000-07-22 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
1999-01-09 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-01-09 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1999-01-09 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-09-09 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1998-09-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-11-21 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1997-11-21 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1997-11-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-11-21 · Memorandum & Articles
(E)Accounts
1997-11-21 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2009-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-26 | |
| (E)Accounts | Accounts | 2008-11-26 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-16 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-16 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-16 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-06-16 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-06-16 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-29 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-08-27 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-08-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-14 | |
| (C)Accounts | Accounts | 2006-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-11-25 | |
| (C)Accounts | Accounts | 2005-02-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-22 | |
| (C)Accounts | Accounts | 2004-08-25 | |
| (C)Accounts | Accounts | 2004-08-25 | |
| (C)Accounts | Accounts | 2004-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-08-16 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-08-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-08-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-22 | |
| (C)Accounts | Accounts | 2000-07-22 | |
| (C)Accounts | Accounts | 2000-07-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-01-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-01-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-01-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-09-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-09-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-11-21 | |
| Certificate of Registration of an Oversea Company | Other | 1997-11-21 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-11-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-21 | |
| (E)Accounts | Accounts | 1997-11-21 |
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