MILLIONAIRE (H.K.) TEXTILE LIMITED — Filings & Documents (185)
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(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-23 · Charges
(E)Certificate of Registration of Charge
2010-11-23 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)Copy of notice of resignation of auditor
2003-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)Ordinary resolution
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-09-19 · Other
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Memorandum of satisfaction
1996-09-05 · Memorandum & Articles
(E)Annual return
1996-03-08 · Annual Return
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-24 · Other
(E)Special resolution
1995-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)Memorandum of satisfaction
1994-10-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-11 · Other
(E)Certificate of Registration of Charge
1993-11-11 · Charges
(E)Special resolution
1993-10-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-29 · Annual Return
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-26 · Other
(E)Certificate of Registration of Charge
1992-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-16 · Other
(E)Certificate of Registration of Charge
1991-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)Ordinary resolution
1991-06-25 · Other
Certificate of Incorporation on Change of Name
1991-06-25 · Name Change
(E)FIII - Notice of increase in nominal capital
1991-06-25 · Other
(E)FIB - Return of allotments
1991-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-12 · Address Change
(E)Memorandum & Articles of Association
1991-02-28 · Memorandum & Articles
(E)Statutory Declaration
1991-02-28 · Other
Certificate of Incorporation
1991-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)Ordinary resolution | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-24 | |
| (E)Special resolution | Other | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-11 | |
| (E)Special resolution | Other | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-29 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)Ordinary resolution | Other | 1991-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-25 | |
| (E)FIB - Return of allotments | Other | 1991-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-28 | |
| (E)Statutory Declaration | Other | 1991-02-28 | |
| Certificate of Incorporation | Incorporation | 1991-02-28 |
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