MING KEE HONG P.V.C. LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2014-03-07 · Other
Information sheet re S.291AA(7)
2013-11-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-15 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-31 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-16 · Charges
(E)Certificate of Registration of Charge
2007-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)Memorandum of satisfaction
2002-03-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-31 · Charges
(E)FM1 - Mortgage or charge details
2002-01-31 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Annual return
1997-04-28 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Memorandum of satisfaction
1995-10-02 · Memorandum & Articles
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-07 · Other
(E)Special resolution
1994-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-24 · Other
(E)Certificate of Registration of Charge
1994-02-24 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Ordinary resolution
1993-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-07 · Other
(E)FIB - Return of allotments
1993-08-07 · Other
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)FIB - Return of allotments
1992-06-09 · Other
(E)Special resolution
1992-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-04 · Other
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-24 · Other
(E)Certificate of Registration of Charge
1991-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-03 · Other
(E)Memorandum & Articles of Association
1991-05-27 · Memorandum & Articles
(E)Special resolution
1991-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Special resolution
1991-02-13 · Other
(E)Special resolution
1991-02-13 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)Memorandum & Articles of Association
1990-07-13 · Memorandum & Articles
(E)Special resolution
1990-06-30 · Other
(E)Special resolution
1990-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-22 · Other
(E)FIB - Return of allotments
1990-05-22 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-09 · Address Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-07 | |
| Information sheet re S.291AA(7) | Other | 2013-11-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FIB - Return of allotments | Other | 1994-05-07 | |
| (E)Special resolution | Other | 1994-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1993-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-07 | |
| (E)FIB - Return of allotments | Other | 1993-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1992-06-09 | |
| (E)Special resolution | Other | 1992-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)FIB - Return of allotments | Other | 1991-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-27 | |
| (E)Special resolution | Other | 1991-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Special resolution | Other | 1991-02-13 | |
| (E)Special resolution | Other | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-13 | |
| (E)Special resolution | Other | 1990-06-30 | |
| (E)Special resolution | Other | 1990-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-22 | |
| (E)FIB - Return of allotments | Other | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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