MISHIMA (HONG KONG) COMPANY LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2011-01-21 · Other
Information sheet re S.291AA(7)
2010-09-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2009-04-22 · Other
Information sheet re S.291AA(7)
2009-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)Special resolution
2006-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-09 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-20 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Annual return
1993-03-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-02 · Other
(E)Ordinary resolution
1991-10-02 · Other
(E)Notice of registered office and any change thereof
1991-10-02 · Address Change
(E)FIB - Return of allotments
1991-10-02 · Other
(E)Memorandum & Articles of Association
1991-08-13 · Memorandum & Articles
(E)Statutory Declaration
1991-08-13 · Other
Certificate of Incorporation
1991-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-01-21 | |
| Information sheet re S.291AA(7) | Other | 2010-09-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2009-04-22 | |
| Information sheet re S.291AA(7) | Other | 2009-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)Special resolution | Other | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-02 | |
| (E)Ordinary resolution | Other | 1991-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-02 | |
| (E)FIB - Return of allotments | Other | 1991-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-13 | |
| (E)Statutory Declaration | Other | 1991-08-13 | |
| Certificate of Incorporation | Incorporation | 1991-08-13 |
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