MING HEUNG TEA IMPORT & EXPORT COMPANY LIMITED — Filings & Documents (117)
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(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-08 · Other
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)Amended document
2022-02-07 · Other
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-06 · Charges
(E)Instrument
2019-03-06 · Other
(E)Certificate of Registration of Charge
2019-03-06 · Charges
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-09 · Charges
(E)Instrument
2018-07-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-20 · Charges
(E)Instrument
2018-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-20 · Charges
(E)Instrument
2018-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-20 · Charges
(E)Instrument
2018-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-20 · Charges
(E)Instrument
2018-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-20 · Charges
(E)Instrument
2018-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-20 · Charges
(E)Instrument
2018-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-20 · Charges
(E)Instrument
2018-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-03 · Charges
(E)Instrument
2016-06-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-03 · Charges
(E)Instrument
2016-06-03 · Other
(E)Certificate of Registration of Charge
2016-06-03 · Charges
(E)Certificate of Registration of Charge
2016-06-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-06-02 · Charges
(E)Instrument
2016-06-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-02 · Charges
(E)Instrument
2016-06-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-02 · Charges
(E)Instrument
2016-06-02 · Other
(E)Certificate of Registration of Charge
2016-06-02 · Charges
(E)Certificate of Registration of Charge
2016-06-02 · Charges
(E)Certificate of Registration of Charge
2016-06-02 · Charges
(E)Special resolution
2016-04-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-11 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-11-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-11-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-16 · Director/Secretary Change
(E)Ordinary resolution
2003-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-25 · Other
(E)Certificate of Registration of Charge
1996-09-25 · Charges
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)Annual return
1991-12-14 · Annual Return
(E)Annual return
1990-12-07 · Annual Return
(E)Annual return
1989-08-22 · Annual Return
(E)FIB - Return of allotments
1988-12-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)Amended document | Other | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-06 | |
| (E)Instrument | Other | 2019-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-09 | |
| (E)Instrument | Other | 2018-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-20 | |
| (E)Instrument | Other | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-20 | |
| (E)Instrument | Other | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-20 | |
| (E)Instrument | Other | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-20 | |
| (E)Instrument | Other | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-20 | |
| (E)Instrument | Other | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-20 | |
| (E)Instrument | Other | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-20 | |
| (E)Instrument | Other | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-03 | |
| (E)Instrument | Other | 2016-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-03 | |
| (E)Instrument | Other | 2016-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-02 | |
| (E)Instrument | Other | 2016-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-02 | |
| (E)Instrument | Other | 2016-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-02 | |
| (E)Instrument | Other | 2016-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-02 | |
| (E)Special resolution | Other | 2016-04-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-16 | |
| (E)Ordinary resolution | Other | 2003-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)Annual return | Annual Return | 1991-12-14 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FIB - Return of allotments | Other | 1988-12-05 |
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