MIRACULOUS HERBS (HONG KONG) COMPANY LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2013-07-12 · Other
Information sheet re S.291AA(7)
2013-03-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-24 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-24 · Address Change
(E)Annual return
1997-02-24 · Annual Return
(E)Annual return
1996-03-06 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1994-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)Ordinary resolution
1993-01-15 · Other
(E)Ordinary resolution
1993-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-15 · Other
(E)FIB - Return of allotments
1993-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Special resolution
1992-11-24 · Other
Certificate of Incorporation on Change of Name
1992-11-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-03-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-01-25 · Memorandum & Articles
(E)Statutory Declaration
1990-01-25 · Other
Certificate of Incorporation
1990-01-25 · Incorporation
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-07-12 | |
| Information sheet re S.291AA(7) | Other | 2013-03-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-24 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)Ordinary resolution | Other | 1993-01-15 | |
| (E)Ordinary resolution | Other | 1993-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Special resolution | Other | 1992-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-25 | |
| (E)Statutory Declaration | Other | 1990-01-25 | |
| Certificate of Incorporation | Incorporation | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 |
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