Minmetals Land Limited — Filings & Documents (370)
Page 2 of 4
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-06 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-06-12 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-06-12 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-22 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-22 · Annual Return
(E)Accounts
2007-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-21 · Annual Return
(E)Accounts
2006-07-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-06 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-06 · Other
(E)Accounts
2005-06-06 · Accounts
(E)FM1 - Mortgage or charge details
2005-04-18 · Charges
(E)Certificate of Registration of Charge
2005-04-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-30 · Memorandum & Articles
(E)Accounts
2004-06-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-04 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-07 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
2003-10-03 · Address Change
(E)Memorandum of satisfaction
2003-08-05 · Memorandum & Articles
(E)Accounts
2003-06-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-06-03 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-08 · Share Related
(E)Memorandum of satisfaction
2002-12-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)FARF1 - Annual Return of an oversea company
2002-06-05 · Annual Return
(E)Accounts
2002-06-05 · Accounts
(E)Memorandum of satisfaction
2002-05-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-10 · Charges
(E)FM1 - Mortgage or charge details
2002-05-10 · Charges
(E)Certificate of Registration of Charge
2002-04-16 · Charges
(E)FM1 - Mortgage or charge details
2002-04-16 · Charges
(E)Memorandum of satisfaction
2002-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)FF2 - Change of Address of an Oversea Company
2001-10-15 · Address Change
(E)Accounts
2001-06-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-28 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-05-05 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-22 · Charges
(E)FM1 - Mortgage or charge details
2000-12-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-20 · Charges
(E)FM1 - Mortgage or charge details
2000-10-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-07-03 · Annual Return
(E)Accounts
2000-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)Certificate of Registration of Charge
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FM1 - Mortgage or charge details
2000-04-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-08-28 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)FARF1 - Annual Return of an oversea company
1999-06-04 · Annual Return
(E)Accounts
1999-06-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-23 · Charges
(E)FM1 - Mortgage or charge details
1999-02-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-06-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-06-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-22 | |
| (E)Accounts | Accounts | 2007-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-21 | |
| (E)Accounts | Accounts | 2006-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-06 | |
| (E)Accounts | Accounts | 2005-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-30 | |
| (E)Accounts | Accounts | 2004-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-05 | |
| (E)Accounts | Accounts | 2003-06-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-05 | |
| (E)Accounts | Accounts | 2002-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-15 | |
| (E)Accounts | Accounts | 2001-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-05-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-03 | |
| (E)Accounts | Accounts | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-08-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-04 | |
| (E)Accounts | Accounts | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-23 |
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