Million Rank (HK) Limited — Filings & Documents (141)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-19 · Address Change
(E)Annual return
1996-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-26 · Other
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1993-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Special resolution
1993-06-29 · Other
Certificate of Incorporation on Change of Name
1993-06-29 · Name Change
(E)Annual return
1992-09-16 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Ordinary resolution
1991-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-24 · Other
(E)FIB - Return of allotments
1991-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-22 · Other
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-05-22 · Other
(E)Annual return
1991-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)FIB - Return of allotments
1990-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-28 · Address Change
(E)Memorandum & Articles of Association
1989-11-17 · Memorandum & Articles
(E)Statutory Declaration
1989-11-17 · Other
Certificate of Incorporation
1989-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1993-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Special resolution | Other | 1993-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Ordinary resolution | Other | 1991-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-24 | |
| (E)FIB - Return of allotments | Other | 1991-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)FIB - Return of allotments | Other | 1990-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-17 | |
| (E)Statutory Declaration | Other | 1989-11-17 | |
| Certificate of Incorporation | Incorporation | 1989-11-17 |
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