MITCHELL ELLIOTT (H.K.) CO. LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.291AA(9)
2013-08-30 · Other
Information sheet re S.291AA(7)
2013-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)Special resolution
2005-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)Memorandum of satisfaction
2004-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-29 · Share Related
(E)Ordinary resolution
2003-04-29 · Other
(E)FR2 - Notification of Location of Registers
2002-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2000-01-18 · Share Related
Certificate of Incorporation on Change of Name
1999-12-20 · Name Change
(E)Special resolution for change of name
1999-12-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-19 · Share Related
(E)Ordinary resolution
1999-10-19 · Other
(E)FSC1 - Return of Allotments
1999-10-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)Certificate of Registration of Charge
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)FM1 - Mortgage or charge details
1998-05-20 · Charges
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)Annual return
1997-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-16 · Other
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)Memorandum of satisfaction
1995-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-06 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-25 · Annual Return
(E)Memorandum of satisfaction
1993-03-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Annual return
1992-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-13 · Other
(E)Annual return
1991-10-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-02 · Other
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)Resignation letter from directors or secretaries
1989-11-08 · Other
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)Annual return
1988-10-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-25 · Other
(E)Memorandum & Articles of Association
1987-08-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Special resolution
1987-05-07 · Other
(E)Memorandum & Articles of Association
1987-03-11 · Memorandum & Articles
(E)Special resolution
1987-02-02 · Other
(E)Special resolution
1986-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-30 | |
| Information sheet re S.291AA(7) | Other | 2013-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)Special resolution | Other | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-29 | |
| (E)Ordinary resolution | Other | 2003-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-20 | |
| (E)Special resolution for change of name | Other | 1999-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-19 | |
| (E)Ordinary resolution | Other | 1999-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-08 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Special resolution | Other | 1987-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-11 | |
| (E)Special resolution | Other | 1987-02-02 | |
| (E)Special resolution | Other | 1986-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 |
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