MINLAND HOLDINGS LIMITED — Filings & Documents (150)
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(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-17 · Memorandum & Articles
(E)Annual return
1994-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E)Annual return
1994-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-05 · Other
(E)Certificate of Registration of Charge
1994-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Special resolution
1991-02-21 · Other
Certificate of Incorporation on Change of Name
1991-02-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-30 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-26 · Address Change
(E)Ordinary resolution
1988-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-07 · Other
(E)Reprint of Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)FIB - Return of allotments
1988-06-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-03 · Other
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-09 · Memorandum & Articles
(E)Statutory Declaration
1987-10-09 · Other
Certificate of Incorporation
1987-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-17 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Special resolution | Other | 1991-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-26 | |
| (E)Ordinary resolution | Other | 1988-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)FIB - Return of allotments | Other | 1988-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-09 | |
| (E)Statutory Declaration | Other | 1987-10-09 | |
| Certificate of Incorporation | Incorporation | 1987-10-09 |
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