MIB SECURITIES (HONG KONG) LIMITED — Filings & Documents (221)
Page 3 of 3
(E)FVIIC - Notice of situation of register of members
1988-09-23 · Other
(E)Notice of registered office and any change thereof
1988-09-23 · Address Change
(E)Reprint of Memorandum of Association
1988-09-08 · Memorandum & Articles
(E)Special resolution
1988-07-15 · Other
Certificate of Incorporation on Change of Name
1988-07-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)FIB - Return of allotments
1988-06-30 · Other
(E)Special resolution
1988-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Ordinary resolution
1988-06-15 · Other
(E)Return filed under s.64A
1988-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-15 · Other
(E)FIB - Return of allotments
1988-06-15 · Other
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)Ordinary resolution
1988-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-03 · Memorandum & Articles
(E)Statutory Declaration
1987-11-03 · Other
Certificate of Incorporation
1987-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-23 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1988-09-08 | |
| (E)Special resolution | Other | 1988-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)FIB - Return of allotments | Other | 1988-06-30 | |
| (E)Special resolution | Other | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Ordinary resolution | Other | 1988-06-15 | |
| (E)Return filed under s.64A | Other | 1988-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-15 | |
| (E)FIB - Return of allotments | Other | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)Ordinary resolution | Other | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-03 | |
| (E)Statutory Declaration | Other | 1987-11-03 | |
| Certificate of Incorporation | Incorporation | 1987-11-03 |
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