MING ENERGY INVESTMENT LIMITED — Filings & Documents (48)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-05-28 · Other
(E)Special resolution
1997-05-28 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)Memorandum of satisfaction
1996-05-29 · Memorandum & Articles
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-12 · Other
(E)Certificate of Registration of Charge
1994-07-12 · Charges
(E)Notice of registered office and any change thereof
1994-03-23 · Address Change
(E)Annual return
1993-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Memorandum of satisfaction
1991-01-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)Annual return
1989-02-21 · Annual Return
(E)Annual return
1989-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-02-21 · Annual Return
(E)Annual return
1989-02-21 · Annual Return
(E)Annual return
1989-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-08 · Other
(E)Certificate of Registration of Charge
1987-01-08 · Charges
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
(E)FIB - Return of allotments
1986-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Memorandum & Articles of Association
1983-07-26 · Memorandum & Articles
(E)Statutory Declaration
1983-07-26 · Other
Certificate of Incorporation
1983-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-28 | |
| (E)Special resolution | Other | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-23 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 | |
| (E)FIB - Return of allotments | Other | 1986-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-26 | |
| (E)Statutory Declaration | Other | 1983-07-26 | |
| Certificate of Incorporation | Incorporation | 1983-07-26 |
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