Mulvina (HK) Limited — Filings & Documents (152)
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(E)FM1 - Mortgage or charge details
2002-02-22 · Charges
(E)FSC1 - Return of Allotments
2001-11-07 · Share Related
(E)FSC1 - Return of Allotments
2001-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-14 · Share Related
(E)Ordinary resolution
2001-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-26 · Share Related
(E)FM1 - Mortgage or charge details
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-05-10 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-27 · Share Related
(E)Ordinary resolution
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-02 · Charges
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-05 · Other
(E)Notice of Cessation of Registered Office
1998-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Special resolution
1996-03-05 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1992-03-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-08 · Annual Return
(E)Annual return
1989-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)FIB - Return of allotments
1988-07-07 · Other
(E)Ordinary resolution
1988-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-05 · Other
(E)Annual return
1988-01-08 · Annual Return
(E)Annual return
1986-12-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-14 · Memorandum & Articles
(E)Statutory Declaration
1985-05-14 · Other
Certificate of Incorporation
1985-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-14 | |
| (E)Ordinary resolution | Other | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-27 | |
| (E)Ordinary resolution | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Special resolution | Other | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-08 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FIB - Return of allotments | Other | 1988-07-07 | |
| (E)Ordinary resolution | Other | 1988-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-14 | |
| (E)Statutory Declaration | Other | 1985-05-14 | |
| Certificate of Incorporation | Incorporation | 1985-05-14 |
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