MINIPA (HK) LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-28 · Charges
(E)Instrument
2021-06-28 · Other
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-09-13 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FIB - Return of allotments
1991-06-14 · Other
(E)Special resolution
1991-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-18 · Other
(E)Certificate of Registration of Charge
1990-04-18 · Charges
(E)Annual return
1990-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-01-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)FIB - Return of allotments
1988-09-15 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-28 | |
| (E)Instrument | Other | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FIB - Return of allotments | Other | 1991-06-14 | |
| (E)Special resolution | Other | 1991-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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