MING PAO HOLDINGS LIMITED — Filings & Documents (438)
Page 4 of 5
(E)Special resolution
1987-11-13 · Other
(E)Special resolution
1987-11-13 · Other
(E)Resignation letter from directors or secretaries
1987-06-22 · Other
(E)Resignation letter from directors or secretaries
1987-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-11 · Address Change
(E)Notice of registered office and any change thereof
1987-06-11 · Address Change
(E)Special resolution
1987-06-09 · Other
(E)Special resolution
1987-06-09 · Other
Certificate of Incorporation on Change of Name
1987-06-09 · Name Change
Certificate of Incorporation on Change of Name
1987-06-09 · Name Change
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1987-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-16 · Address Change
(E)Notice of registered office and any change thereof
1987-05-16 · Address Change
(E)Special resolution
1987-05-15 · Other
(E)Special resolution
1987-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-15 · Other
(E)Resignation letter from directors or secretaries
1987-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1986-02-18 · Annual Return
(E)Annual return
1985-05-23 · Annual Return
(E)Annual return
1985-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-24 · Other
(E)Certificate of Registration of Charge
1984-08-24 · Charges
(E)Certificate of Registration of Charge
1984-08-24 · Charges
(E)Annual return
1984-04-11 · Annual Return
(E)Annual return
1984-04-11 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)Annual return
1983-04-07 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1982-03-26 · Annual Return
(E)Annual return
1981-03-20 · Annual Return
(E)Annual return
1981-03-20 · Annual Return
(E)Memorandum of satisfaction
1980-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-10-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)Annual return
1980-01-22 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-27 · Other
(E)Certificate of Registration of Charge
1979-10-27 · Charges
(E)Certificate of Registration of Charge
1979-10-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1979-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-13 · Other
(E)Certificate of Registration of Charge
1978-11-13 · Charges
(E)Certificate of Registration of Charge
1978-11-13 · Charges
(E)Memorandum of satisfaction
1978-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-09-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-29 · Other
(E)Certificate of Registration of Charge
1978-09-29 · Charges
(E)Certificate of Registration of Charge
1978-09-29 · Charges
(E)Annual return
1978-01-27 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)Memorandum of satisfaction
1977-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-11-18 · Memorandum & Articles
(E)Annual return
1977-02-16 · Annual Return
(E)Annual return
1977-02-16 · Annual Return
(E)Annual return
1976-03-08 · Annual Return
(E)Annual return
1976-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-05-12 · Other
(E)Certificate of Registration of Charge
1975-05-12 · Charges
(E)Certificate of Registration of Charge
1975-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-02 · Other
(E)Certificate of Registration of Charge
1975-04-02 · Charges
(E)Certificate of Registration of Charge
1975-04-02 · Charges
(E)Annual return
1975-02-04 · Annual Return
(E)Annual return
1975-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-11 · Other
(E)Certificate of Registration of Charge
1974-06-11 · Charges
(E)Certificate of Registration of Charge
1974-06-11 · Charges
(E)Annual return
1974-02-01 · Annual Return
(E)Annual return
1974-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-10 · Other
(E)Annual return
1973-02-10 · Annual Return
(E)Annual return
1973-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-10-05 · Other
(E)Certificate of Registration of Charge
1972-10-05 · Charges
(E)Certificate of Registration of Charge
1972-10-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1987-11-13 | |
| (E)Special resolution | Other | 1987-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-11 | |
| (E)Special resolution | Other | 1987-06-09 | |
| (E)Special resolution | Other | 1987-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-16 | |
| (E)Special resolution | Other | 1987-05-15 | |
| (E)Special resolution | Other | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-04-07 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-29 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-18 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1975-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1975-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-02 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-11 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-10 | |
| (E)Annual return | Annual Return | 1973-02-10 | |
| (E)Annual return | Annual Return | 1973-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1972-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1972-10-05 |
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