MING HEI COMPANY LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)Amended document
2021-10-26 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-13 · Address Change
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1995-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Annual return
1987-04-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-01 · Other
(E)Annual return
1985-10-25 · Annual Return
(E)Annual return
1985-10-25 · Annual Return
(E)FIB - Return of allotments
1983-09-16 · Other
(E)Ordinary resolution
1983-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-31 · Other
(E)Annual return
1983-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-02 · Other
(E)Annual return
1982-03-18 · Annual Return
(E)Ordinary resolution
1981-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-16 · Other
(E)FIB - Return of allotments
1981-10-16 · Other
(E)Annual return
1981-04-13 · Annual Return
(E)FIB - Return of allotments
1981-04-13 · Other
(E)Annual return
1980-07-17 · Annual Return
(E)FIB - Return of allotments
1979-08-10 · Other
(E)Ordinary resolution
1979-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-02 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)FIB - Return of allotments
1978-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)Ordinary resolution
1978-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)FIB - Return of allotments
1978-01-05 · Other
(E)Notice of registered office and any change thereof
1977-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-30 · Other
(E)Memorandum & Articles of Association
1977-12-16 · Memorandum & Articles
(E)Statutory Declaration
1977-12-16 · Other
Certificate of Incorporation
1977-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)Amended document | Other | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-01 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FIB - Return of allotments | Other | 1983-09-16 | |
| (E)Ordinary resolution | Other | 1983-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-31 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-02 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)Ordinary resolution | Other | 1981-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-16 | |
| (E)FIB - Return of allotments | Other | 1981-10-16 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)FIB - Return of allotments | Other | 1981-04-13 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)FIB - Return of allotments | Other | 1979-08-10 | |
| (E)Ordinary resolution | Other | 1979-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-02 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FIB - Return of allotments | Other | 1978-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)Ordinary resolution | Other | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)FIB - Return of allotments | Other | 1978-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-16 | |
| (E)Statutory Declaration | Other | 1977-12-16 | |
| Certificate of Incorporation | Incorporation | 1977-12-16 |
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