MINK COMPANY LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNAR1 - Annual Return
2018-11-09 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-28 · Other
(E)Altered Articles of Association
2015-05-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-05 · Memorandum & Articles
(E)Special resolution
2015-05-05 · Other
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Special resolution
1997-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Special resolution
1995-07-12 · Other
(E)Special resolution
1995-03-23 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-16 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-02 · Address Change
(E)FIB - Return of allotments
1987-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-07 · Director/Secretary Change
(E)Ordinary resolution
1987-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-07 · Other
(E)Special resolution
1986-12-16 · Other
Certificate of Incorporation on Change of Name
1986-12-16 · Name Change
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Statutory Declaration
1986-10-03 · Other
Certificate of Incorporation
1986-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-05 | |
| (E)Special resolution | Other | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Special resolution | Other | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Special resolution | Other | 1995-07-12 | |
| (E)Special resolution | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-16 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-02 | |
| (E)FIB - Return of allotments | Other | 1987-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-07 | |
| (E)Ordinary resolution | Other | 1987-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-07 | |
| (E)Special resolution | Other | 1986-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Statutory Declaration | Other | 1986-10-03 | |
| Certificate of Incorporation | Incorporation | 1986-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-03 |
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