MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED
MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED 香港
HK-1339339
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MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED 成立于2009年05月20日，公司註冊編號為:1339339，屬於香港(private). 該公司從註冊至今已運營15年 6個月 5天 .
- 公司登記信息
- 公司名稱
- 英文名稱MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED
- 統一編號1339339
- 成立日期2009年05月20日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊有
- 公司名稱記錄17-06-2009
MEINHARDT GROUP INTERNATIONAL HOLDINGS LIMITED
20-05-2009
SYNERGY SUCCESS LIMITED - 上一條
- 下一條
最近遞交文件記錄
| #1 | (E)Special resolution Doc. Ref. No.: 22100825443 Submission/Filing Date: 19-AUG-2014 |
|---|---|
| #2 | (E)FNAA1 - Notice of Alteration of Company's Articles Doc. Ref. No.: 22100825444 Submission/Filing Date: 11-SEP-2014 |
| #3 | (E)Altered Articles of Association Doc. Ref. No.: 22100830161 Submission/Filing Date: 11-SEP-2014 |
| #4 | (E)Special resolution Doc. Ref. No.: 22401085878 Submission/Filing Date: 15-DEC-2014 |
| #5 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22600866995 Submission/Filing Date:03-DEC-2012 |
| #6 | (E)FNSC15 - Notice of Variation of Rights Attached to Shares Doc. Ref. No.: 22701053792 Submission/Filing Date: 10-JUL-2014 |
| #7 | (E)FNAR1 - Annual Return Doc. Ref. No.: 22701055044 Submission/Filing Date: 27-JUN-2014 |
| #8 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22900947393 Submission/Filing Date:22-OCT-2012 |
| #9 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 22900947394 Submission/Filing Date:22-OCT-2012 |
| #10 | (E)FND2B - Notice of Change in Particulars of Company Secretary and Director Doc. Ref. No.: 22901294741 Submission/Filing Date: 04-MAR-2015 |
| #11 | (E)FNSC2 - Return of Share Redemption or Buy-back Doc. Ref. No.: 23001007503 Submission/Filing Date: 30-JUN-2014 |
| #12 | (E)Altered Articles of Association Doc. Ref. No.: 23001007506 Submission/Filing Date: 13-MAY-2014 |
| #13 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23100738709 Submission/Filing Date:15-OCT-2012 |
| #14 | (E) Amended document Doc. Ref. No.: 23100767999 Submission/Filing Date:18-DEC-2012 |
| #15 | (E)FSC1 - Return of Allotments Doc. Ref. No.: 23200554639 Submission/Filing Date:07-JUL-2011 |
| #16 | (E)FSC5 - Return of particulars of a contract relating to share allotment Doc. Ref. No.: 23200554640 Submission/Filing Date:07-JUL-2011 |
| #17 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23300813832 Submission/Filing Date:04-JUN-2013 |
| #18 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 23600541104 Submission/Filing Date:06-JAN-2012 |
| #19 | (E)Special resolution Doc. Ref. No.: 23700228225 Submission/Filing Date: 10-JUL-2014 |
| #20 | (E)FD4 - Notification of Resignation of Secretary and Director Doc. Ref. No.: 24200158407 Submission/Filing Date:30-MAR-2012 |
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