MING YUN DEVELOPMENT (HONG KONG) COMPANY LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2010-06-11 · Other
Information sheet re S.291AA(7)
2010-02-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-09-02 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2008-08-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)Special resolution
2008-08-25 · Other
(E)FNC2 - Notification of Change of Company Name
2008-08-18 · Name Change
Certificate of Change of Name
2008-08-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-04-28 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-27 · Name Change
(E)Special resolution for change of name
2003-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-11-15 · Other
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-06 · Other
(E)Annual return
1994-11-07 · Annual Return
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-05 · Other
(E)Certificate of Registration of Charge
1991-06-05 · Charges
(E)Annual return
1991-02-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-08-25 · Annual Return
(E)Annual return
1989-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)Ordinary resolution
1989-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-13 · Address 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-11 | |
| Information sheet re S.291AA(7) | Other | 2010-02-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)Special resolution | Other | 2008-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-18 | |
| Certificate of Change of Name | Name Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-27 | |
| (E)Special resolution for change of name | Other | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)Ordinary resolution | Other | 1989-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Statutory Declaration | Other | 1986-10-03 | |
| Certificate of Incorporation | Incorporation | 1986-10-03 |
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