MINLAND HOLDINGS LIMITED — Filings & Documents (150)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-17 · Address Change
(E)FNAR1 - Annual Return
2025-10-12 · Annual Return
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-12 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-10-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-06-16 · Other
(E)Altered Articles of Association
2021-06-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)Special resolution
2021-05-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-03 · Charges
(E)Instrument
2020-03-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-03 · Charges
(E)Instrument
2020-03-03 · Other
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-29 · Charges
(E)Instrument
2019-03-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-29 · Charges
(E)Instrument
2019-03-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)Certificate of Registration of Charge
2018-11-13 · Charges
(E)Certificate of Registration of Charge
2018-11-13 · Charges
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-06-13 · Charges
(E)Instrument
2018-06-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-13 · Charges
(E)Instrument
2018-06-13 · Other
(E)Certificate of Registration of Charge
2018-06-13 · Charges
(E)Certificate of Registration of Charge
2018-06-13 · Charges
(E)Amended document
2018-05-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-14 · Charges
(E)Instrument
2016-03-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-14 · Charges
(E)Instrument
2016-03-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-14 · Charges
(E)Instrument
2016-03-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-14 · Charges
(E)Instrument
2016-03-14 · Other
(E)FNAR1 - Annual Return
2015-10-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-30 · Address Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-09-18 · Name Change
Certificate of Change of Name
2008-09-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-05-11 · Name Change
Certificate of Change of Name
2006-05-11 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Memorandum of satisfaction
1997-02-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-20 · Other
(E)Certificate of Registration of Charge
1996-12-20 · Charges
(E)Annual return
1996-11-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)Special resolution | Other | 2021-05-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-03 | |
| (E)Instrument | Other | 2020-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-03 | |
| (E)Instrument | Other | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-29 | |
| (E)Instrument | Other | 2019-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-29 | |
| (E)Instrument | Other | 2019-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-13 | |
| (E)Instrument | Other | 2018-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-13 | |
| (E)Instrument | Other | 2018-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-13 | |
| (E)Amended document | Other | 2018-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-14 | |
| (E)Instrument | Other | 2016-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-14 | |
| (E)Instrument | Other | 2016-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-14 | |
| (E)Instrument | Other | 2016-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-14 | |
| (E)Instrument | Other | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-09-18 | |
| Certificate of Change of Name | Name Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-11 | |
| Certificate of Change of Name | Name Change | 2006-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-11-04 |
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