HKMIKI COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2016-08-19 · Other
Information sheet re S.751(1)
2016-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Special resolution
1999-03-10 · Other
(E)Statutory declaration (Dormant company)
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)Annual return
1996-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1995-03-14 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-09 · Other
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)FXII - Receiver or manager's abstract
1991-08-09 · Other
(E)Annual return
1991-02-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-10-19 · Annual Return
(E)Special resolution
1989-06-21 · Other
Certificate of Incorporation on Change of Name
1989-06-21 · Name Change
(E)Ordinary resolution
1988-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)FIB - Return of allotments
1988-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-19 · Other
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-19 · Other
(E)Special resolution
1988-09-19 · Other
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)Statutory Declaration
1988-03-11 · Other
Certificate of Incorporation
1988-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-19 | |
| Information sheet re S.751(1) | Other | 2016-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-10-19 | |
| (E)Special resolution | Other | 1989-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-21 | |
| (E)Ordinary resolution | Other | 1988-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-19 | |
| (E)Special resolution | Other | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)Statutory Declaration | Other | 1988-03-11 | |
| Certificate of Incorporation | Incorporation | 1988-03-11 |
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