MING CONCEPT LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-06-27 · Other
Information sheet re S.745(2)(b)
2022-01-21 · Other
Information sheet re striking off of this company under consideration
2021-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FND8 - Notice of Resignation of Reserve Director
2021-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-14 · Address Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FNAR1 - Annual Return
2016-09-29 · Annual Return
(E)FNAR1 - Annual Return
2015-10-13 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2014-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)Special resolution
2013-05-20 · Other
(E)Reprint of Memorandum & Articles of Association
2013-05-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-18 · Other
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Memorandum & Articles of Association
1994-09-27 · Memorandum & Articles
(E)Statutory Declaration
1994-09-27 · Other
Certificate of Incorporation
1994-09-27 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-06-27 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FND8 - Notice of Resignation of Reserve Director | Director/Secretary Change | 2021-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-13 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)Special resolution | Other | 2013-05-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-27 | |
| (E)Statutory Declaration | Other | 1994-09-27 | |
| Certificate of Incorporation | Incorporation | 1994-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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