MING PAO HOLDINGS LIMITED — Filings & Documents (438)
Page 3 of 5
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Annual return
1992-09-23 · Annual Return
(E)Annual return
1992-09-23 · Annual Return
(E)Memorandum of satisfaction
1992-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-18 · Memorandum & Articles
(E) Explanatory Letter
1992-07-11 · Other
(E) Explanatory Letter
1992-07-11 · Other
(E)Amended document
1992-07-11 · Other
(E)Amended document
1992-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Special resolution
1992-02-01 · Other
(E)Special resolution
1992-02-01 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Notice filed under s.54
1991-06-26 · Other
(E)Notice filed under s.54
1991-06-26 · Other
(E)Notice filed under s.54
1991-03-27 · Other
(E)Notice filed under s.54
1991-03-27 · Other
(E)Special resolution
1991-03-27 · Other
(E)Special resolution
1991-03-27 · Other
(E)Ordinary resolution
1991-03-27 · Other
(E)Ordinary resolution
1991-03-27 · Other
(E)Ordinary resolution
1991-03-27 · Other
(E)Ordinary resolution
1991-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-27 · Other
(E)FIB - Return of allotments
1991-03-27 · Other
(E)FIB - Return of allotments
1991-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)Resignation letter from directors or secretaries
1991-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-29 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-12 · Other
(E)Resignation letter from directors or secretaries
1989-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Notice/Form
1989-04-28 · Other
(E)Notice/Form
1989-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)Resignation letter from directors or secretaries
1988-06-03 · Other
(E)Annual return
1988-03-28 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-28 · Other
(E)Memorandum & Articles of Association
1988-02-24 · Memorandum & Articles
(E)Memorandum & Articles of Association
1988-02-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-21 · Other
(E)Certificate of Registration of Charge
1987-12-21 · Charges
(E)Certificate of Registration of Charge
1987-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)Special resolution
1987-12-15 · Other
(E)Special resolution
1987-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-18 | |
| (E) Explanatory Letter | Other | 1992-07-11 | |
| (E) Explanatory Letter | Other | 1992-07-11 | |
| (E)Amended document | Other | 1992-07-11 | |
| (E)Amended document | Other | 1992-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Special resolution | Other | 1992-02-01 | |
| (E)Special resolution | Other | 1992-02-01 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice filed under s.54 | Other | 1991-06-26 | |
| (E)Notice filed under s.54 | Other | 1991-06-26 | |
| (E)Notice filed under s.54 | Other | 1991-03-27 | |
| (E)Notice filed under s.54 | Other | 1991-03-27 | |
| (E)Special resolution | Other | 1991-03-27 | |
| (E)Special resolution | Other | 1991-03-27 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)Ordinary resolution | Other | 1991-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Notice/Form | Other | 1989-04-28 | |
| (E)Notice/Form | Other | 1989-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-03 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)Special resolution | Other | 1987-12-15 | |
| (E)Special resolution | Other | 1987-12-15 |
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