MSIHK Company Limited — Filings & Documents (224)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)Accounts / Financial Statements
1997-06-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Annual return
1997-03-11 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Special resolution for change of name
1996-11-07 · Other
(E)Accounts / Financial Statements
1996-08-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)Annual return
1995-03-21 · Annual Return
(E)Accounts / Financial Statements
1994-06-30 · Accounts
(E)Annual return
1993-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1992-07-31 · Accounts
(E)Annual return
1992-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Annual return
1991-06-29 · Annual Return
(E)Accounts / Financial Statements
1991-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-07-06 · Other
(E)Accounts / Financial Statements
1990-06-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-21 · Other
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-10-17 · Other
(E)FIB - Return of allotments
1989-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-06 · Other
(E)Ordinary resolution
1989-10-06 · Other
(E)Annual return
1989-08-08 · Annual Return
(E)Accounts / Financial Statements
1989-06-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-11 · Other
(E)Resignation letter from directors or secretaries
1989-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-03 · Address Change
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1988-05-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-07 · Other
(E)Resignation letter from directors or secretaries
1988-04-07 · Other
(E)Resignation letter from directors or secretaries
1988-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-06-16 · Accounts
(E)FVIIB - Notice of situation of register of charges
1987-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-04 · Other
(E)Annual return
1987-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)Accounts / Financial Statements
1986-06-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)Accounts / Financial Statements
1985-05-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-30 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-17 | |
| (E)FIB - Return of allotments | Other | 1989-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-06 | |
| (E)Ordinary resolution | Other | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1987-06-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-04 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)Accounts / Financial Statements | Accounts | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 |
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