萬希泉鐘錶有限公司
萬希泉鐘錶有限公司 香港
HK-1578666
Live
萬希泉鐘錶有限公司Memorigin Watch Company Limited
成立于2011年03月25日，公司註冊編號為:1578666，屬於香港(private). 該公司從註冊至今已運營13年 8個月.
- 公司登記信息
- 公司名稱萬希泉鐘錶有限公司
- 英文名稱Memorigin Watch Company Limited
- 統一編號1578666
- 成立日期2011年03月25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-
- 押記登記冊無
- 公司名稱記錄25-03-2011
Memorigin Watch Company Limited
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最近遞交文件記錄
| #1 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 22100737061 Submission/Filing Date:03-APR-2013 |
|---|---|
| #2 | (E)FSC1 - Return of Allotments Doc. Ref. No.: 22100752561 Submission/Filing Date: 04-JUL-2013 |
| #3 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22300821141 Submission/Filing Date:14-JUN-2013 |
| #4 | (E)FSC4 - Notification of Increase in Nominal Share Capital Doc. Ref. No.: 22300821142 Submission/Filing Date:14-JUN-2013 |
| #5 | (E)FSC1 - Return of Allotments Doc. Ref. No.: 22300821143 Submission/Filing Date:14-JUN-2013 |
| #6 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22600948109 Submission/Filing Date: 14-JUN-2013 |
| #7 | (E)FNM1 - Statement of Particulars of Charge Doc. Ref. No.: 22901143437 Submission/Filing Date: 13-MAR-2014 |
| #8 | (E)Instrument Doc. Ref. No.: 22901143438 Submission/Filing Date: 13-MAR-2014 |
| #9 | (E) Amended document (2014 年度表格AR1(附成員名單)的修訂版Amended Form AR1 (with list of members) for 2014) Doc. Ref. No.: 22901266115Submission/Filing Date: 02-JAN-2015 |
| #10 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23000758913 Submission/Filing Date:05-APR-2012 |
| #11 | (E)FNAR1 - Annual Return Doc. Ref. No.: 23001004493 Submission/Filing Date: 08-MAY-2014 |
| #12 | (E)Written resolution Doc. Ref. No.: 23400953808 Submission/Filing Date: 20-JUN-2013 |
| #13 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 23700158761 Submission/Filing Date:10-AUG-2011 |
| #14 | Certificate of Incorporation Doc. Ref. No.: 40004508018 Submission/Filing Date:25-MAR-2011 |
| #15 | (E)Certificate of Registration of Charge Doc. Ref. No.: 40007798212 Submission/Filing Date: 13-MAR-2014 |
| #16 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 70000470527 Submission/Filing Date: 27-DEC-2014 |
| #17 | (E)FNAR1 - Annual Return Doc. Ref. No.: 70000517818 Submission/Filing Date: 15-APR-2015 |
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