MING PAO ENTERPRISE CORPORATION LIMITED — Filings & Documents (137)
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Information sheet re S.751(3)
2021-02-26 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
Information sheet re S.751(1)
2020-10-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-17 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-12 · Annual Return
(E)Special resolution
2013-01-10 · Other
(E)Reprint of Memorandum & Articles of Association
2013-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-04-24 · Name Change
Certificate of Change of Name
2008-04-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-08 · Name Change
Certificate of Change of Name
2007-05-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-24 · Other
(E)Resignation letter from directors or secretaries
1995-05-24 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)Ordinary resolution
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Special resolution
1991-01-31 · Other
(E)Memorandum of satisfaction
1990-06-28 · Memorandum & Articles
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Court order under s.86
1989-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)Special resolution
1988-06-22 · Other
(E)Return filed under s.64A
1988-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Annual return
1988-05-09 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)Notice of registered office and any change thereof
1985-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| Information sheet re S.751(1) | Other | 2020-10-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-12 | |
| (E)Special resolution | Other | 2013-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-24 | |
| Certificate of Change of Name | Name Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-08 | |
| Certificate of Change of Name | Name Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)Ordinary resolution | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Special resolution | Other | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Court order under s.86 | Other | 1989-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)Special resolution | Other | 1988-06-22 | |
| (E)Return filed under s.64A | Other | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-11 |
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