萬翰有限公司 — 文件及備案 (102)
第 1 頁，共 2 頁
(英)最終會議申報表
2017-12-01 · Other
(英)最後帳目報表
2017-12-01 · Other
(英)特別決議
2017-12-01 · Other
(英)表格ＮＷ５ - 清盤人或臨時清盤人停任通知書
2017-12-01 · Winding Up
(英)表格ＮＷ５ - 清盤人或臨時清盤人停任通知書
2017-12-01 · Winding Up
(英)特別決議（清盤）
2016-12-13 · Winding Up
(英)表格ＮＷ１ - 有償債能力證明書
2016-12-06 · Other
(英)表格ＮＷ３ - 委任清盤人或臨時清盤人通知書
2016-12-06 · Winding Up
(英)表格ＮＡＲ１ - 周年申報表
2016-10-28 · Annual Return
(英)表格ＮＡＲ１ - 周年申報表
2015-10-27 · Annual Return
(英)表格ＮＡＲ１ - 周年申報表
2014-10-28 · Annual Return
(英)表格ＮＤ２Ｂ - 更改公司秘書及董事詳情通知書
2014-07-30 · Director/Secretary Change
(英)表格ＮＲ１ - 註冊辦事處地址更改通知書
2014-07-08 · Address Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2014-02-24 · Director/Secretary Change
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2014-01-13 · Address Change
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2014-01-13 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2013-11-27 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2013-11-13 · Annual Return
(英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書
2013-01-11 · Director/Secretary Change
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2013-01-03 · Address Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2012-11-09 · Annual Return
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-10-09 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2012-10-09 · Memorandum & Articles
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2011-12-02 · Annual Return
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-25 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-11-25 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-10-27 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2011-10-27 · Memorandum & Articles
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2011-01-07 · Address Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2010-11-10 · Annual Return
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2010-07-05 · Address Change
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-06-10 · Memorandum & Articles
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2010-05-10 · Address Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-04-27 · Director/Secretary Change
(英)經修訂文件
2010-04-27 · Other
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-02-25 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2010-02-01 · Director/Secretary Change
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2010-01-25 · Memorandum & Articles
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-12-04 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2009-11-16 · Annual Return
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-09-14 · Director/Secretary Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2009-09-14 · Director/Secretary Change
(英)表格Ｒ１ - 註冊辦事處地址更改通知書
2009-09-14 · Address Change
(英)表格Ｒ２ - 登記冊備存地點通知書
2009-09-14 · Other
(英)表格Ｍ１ - 按揭或押記詳情
2009-08-10 · Charges
(英)押記登記證書
2009-08-10 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2009-08-06 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2009-02-25 · Charges
(英)押記登記證書
2009-02-25 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2008-10-23 · Annual Return
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-07-21 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2008-07-11 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2008-07-11 · Charges
(英)押記登記證書
2008-07-11 · Charges
(英)押記登記證書
2008-07-11 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2008-06-25 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2008-06-25 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-06-25 · Memorandum & Articles
(英)押記登記證書
2008-06-25 · Charges
(英)押記登記證書
2008-06-25 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-06-04 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-06-04 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-06-03 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2008-05-22 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2008-05-22 · Charges
(英)押記登記證書
2008-05-22 · Charges
(英)押記登記證書
2008-05-22 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-04-07 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2008-03-11 · Charges
(英)押記登記證書
2008-03-11 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2008-03-06 · Charges
(英)押記登記證書
2008-03-06 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-02-01 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-02-01 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2007-12-14 · Charges
(英)押記登記證書
2007-12-14 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2007-12-07 · Charges
(英)押記登記證書
2007-12-07 · Charges
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-10-22 · Annual Return
(英)表格Ｍ１ - 按揭或押記詳情
2007-10-09 · Charges
(英)押記登記證書
2007-10-09 · Charges
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2007-10-08 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2007-10-08 · Memorandum & Articles
(英)表格Ｍ１ - 按揭或押記詳情
2007-08-01 · Charges
(英)押記登記證書
2007-08-01 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2007-06-28 · Charges
(英)押記登記證書
2007-06-28 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2007-06-13 · Charges
(英)押記登記證書
2007-06-13 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2007-05-23 · Charges
(英)押記登記證書
2007-05-23 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2007-03-30 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2007-03-30 · Charges
(英)押記登記證書
2007-03-30 · Charges
(英)押記登記證書
2007-03-30 · Charges
(英)表格ＳＣ１ - 股份分配申報表
2006-11-09 · Share Related
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2006-11-09 · Address Change
(英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任)
2006-11-09 · Director/Secretary Change
(英)表格Ｄ１ - 首任秘書及董事通知書
2006-11-09 · Director/Secretary Change
(英)組織章程大綱及章程細則
2006-10-21 · Memorandum & Articles
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)最終會議申報表 | Other | 2017-12-01 | |
| (英)最後帳目報表 | Other | 2017-12-01 | |
| (英)特別決議 | Other | 2017-12-01 | |
| (英)表格ＮＷ５ - 清盤人或臨時清盤人停任通知書 | Winding Up | 2017-12-01 | |
| (英)表格ＮＷ５ - 清盤人或臨時清盤人停任通知書 | Winding Up | 2017-12-01 | |
| (英)特別決議（清盤） | Winding Up | 2016-12-13 | |
| (英)表格ＮＷ１ - 有償債能力證明書 | Other | 2016-12-06 | |
| (英)表格ＮＷ３ - 委任清盤人或臨時清盤人通知書 | Winding Up | 2016-12-06 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2016-10-28 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2015-10-27 | |
| (英)表格ＮＡＲ１ - 周年申報表 | Annual Return | 2014-10-28 | |
| (英)表格ＮＤ２Ｂ - 更改公司秘書及董事詳情通知書 | Director/Secretary Change | 2014-07-30 | |
| (英)表格ＮＲ１ - 註冊辦事處地址更改通知書 | Address Change | 2014-07-08 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2014-02-24 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2014-01-13 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2014-01-13 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2013-11-27 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2013-11-13 | |
| (英)表格Ｄ２Ｂ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2013-01-11 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2013-01-03 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2012-11-09 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-10-09 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2012-10-09 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2011-12-02 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-25 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-11-25 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-10-27 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2011-10-27 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2011-01-07 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2010-11-10 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2010-07-05 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-06-10 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2010-05-10 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-04-27 | |
| (英)經修訂文件 | Other | 2010-04-27 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-02-25 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2010-02-01 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2010-01-25 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-12-04 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2009-11-16 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-09-14 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2009-09-14 | |
| (英)表格Ｒ１ - 註冊辦事處地址更改通知書 | Address Change | 2009-09-14 | |
| (英)表格Ｒ２ - 登記冊備存地點通知書 | Other | 2009-09-14 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2009-08-10 | |
| (英)押記登記證書 | Charges | 2009-08-10 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2009-08-06 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2009-02-25 | |
| (英)押記登記證書 | Charges | 2009-02-25 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2008-10-23 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-07-21 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2008-07-11 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2008-07-11 | |
| (英)押記登記證書 | Charges | 2008-07-11 | |
| (英)押記登記證書 | Charges | 2008-07-11 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2008-06-25 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2008-06-25 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-06-25 | |
| (英)押記登記證書 | Charges | 2008-06-25 | |
| (英)押記登記證書 | Charges | 2008-06-25 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-06-04 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-06-04 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-06-03 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2008-05-22 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2008-05-22 | |
| (英)押記登記證書 | Charges | 2008-05-22 | |
| (英)押記登記證書 | Charges | 2008-05-22 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-04-07 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2008-03-11 | |
| (英)押記登記證書 | Charges | 2008-03-11 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2008-03-06 | |
| (英)押記登記證書 | Charges | 2008-03-06 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-02-01 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-02-01 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-12-14 | |
| (英)押記登記證書 | Charges | 2007-12-14 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-12-07 | |
| (英)押記登記證書 | Charges | 2007-12-07 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-10-22 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-10-09 | |
| (英)押記登記證書 | Charges | 2007-10-09 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-10-08 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2007-10-08 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-08-01 | |
| (英)押記登記證書 | Charges | 2007-08-01 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-06-28 | |
| (英)押記登記證書 | Charges | 2007-06-28 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-06-13 | |
| (英)押記登記證書 | Charges | 2007-06-13 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-05-23 | |
| (英)押記登記證書 | Charges | 2007-05-23 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-03-30 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2007-03-30 | |
| (英)押記登記證書 | Charges | 2007-03-30 | |
| (英)押記登記證書 | Charges | 2007-03-30 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2006-11-09 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2006-11-09 | |
| (英)表格Ｄ２Ａ - 秘書及董事更改通知書(委任／離任) | Director/Secretary Change | 2006-11-09 | |
| (英)表格Ｄ１ - 首任秘書及董事通知書 | Director/Secretary Change | 2006-11-09 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 2006-10-21 |
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