MSIHK Company Limited — Filings & Documents (224)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-01-19 · Other
(E)Return of final meeting
2010-10-27 · Other
(E)Final statement of accounts
2010-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-18 · Winding Up
(E)Special Resolution (Winding Up)
2009-11-18 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-11 · Other
(E)FNC2 - Notification of Change of Company Name
2009-08-25 · Name Change
Certificate of Change of Name
2009-08-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2009-05-04 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-06-27 · Accounts
(E)Accounts submitted under Cap. 41
2008-06-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2007-06-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)Accounts submitted under Cap. 41
2006-07-26 · Accounts
(E)Accounts / Financial Statements
2006-07-26 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)Special resolution
2005-09-12 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-13 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2005-06-29 · Accounts
(E)Accounts submitted under Cap. 41
2005-06-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-06-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-30 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-06-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-06-25 · Accounts
(E)Accounts / Financial Statements
2003-06-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-06-20 · Accounts
(E)Accounts / Financial Statements
2001-06-20 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)Accounts / Financial Statements
2000-06-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-06-29 · Accounts
(E)Accounts / Financial Statements
1999-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-30 · Accounts
(E)Accounts / Financial Statements
1998-06-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-01-19 | |
| (E)Return of final meeting | Other | 2010-10-27 | |
| (E)Final statement of accounts | Other | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-25 | |
| Certificate of Change of Name | Name Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2009-05-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2006-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)Special resolution | Other | 2005-09-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 |
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