MIWA (HONG KONG) LIMITED — Filings & Documents (77)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-23 · Other
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)Memorandum of satisfaction
2002-04-03 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-04-24 · Annual Return
(E)Memorandum of satisfaction
2000-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-04-15 · Annual Return
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)Memorandum of satisfaction
2000-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-10 · Charges
(E)FM1 - Mortgage or charge details
2000-03-10 · Charges
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)Certificate of Registration of Charge
1999-12-22 · Charges
(E)FM1 - Mortgage or charge details
1999-12-22 · Charges
(E)Certificate of Registration of Charge
1999-12-02 · Charges
(E)FM1 - Mortgage or charge details
1999-12-02 · Charges
(E)Certificate of Registration of Charge
1999-10-08 · Charges
(E)FM1 - Mortgage or charge details
1999-10-08 · Charges
(E)Memorandum of satisfaction
1999-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-04-26 · Annual Return
(E)Certificate of Registration of Charge
1998-12-03 · Charges
(E)FM1 - Mortgage or charge details
1998-12-03 · Charges
(E)Memorandum of satisfaction
1998-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-03-06 · Charges
(E)Certificate of Registration of Charge
1998-03-06 · Charges
(E)Certificate of Registration of Charge
1998-02-16 · Charges
(E)Certificate of Registration of Charge
1998-02-16 · Charges
(E)FM1 - Mortgage or charge details
1998-02-16 · Charges
(E)FM1 - Mortgage or charge details
1998-02-16 · Charges
(E)Certificate of Registration of Charge
1998-01-20 · Charges
(E)FM1 - Mortgage or charge details
1998-01-20 · Charges
(E)Certificate of Registration of Charge
1997-12-18 · Charges
(E)FM1 - Mortgage or charge details
1997-12-18 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-05-06 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Memorandum of satisfaction
1996-03-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)Ordinary resolution
1993-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-30 · Other
(E)FIB - Return of allotments
1993-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-15 · Other
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Special resolution
1993-07-01 · Other
Certificate of Incorporation on Change of Name
1993-07-01 · Name Change
(E)Notice of registered office and any change thereof
1993-04-21 · Address Change
(E)Memorandum & Articles of Association
1993-03-25 · Memorandum & Articles
(E)Statutory Declaration
1993-03-25 · Other
Certificate of Incorporation
1993-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Special resolution | Other | 1993-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-25 | |
| (E)Statutory Declaration | Other | 1993-03-25 | |
| Certificate of Incorporation | Incorporation | 1993-03-25 |
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