MIYOSHI HONG KONG COMPANY LIMITED — Filings & Documents (79)
(E)Special resolution
2025-02-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-08 · Winding Up
(E)Return of final meeting
2025-01-08 · Other
(E)Final statement of accounts
2025-01-08 · Other
(E)FNW1 - Certificate of solvency
2024-08-23 · Other
(E)Special Resolution (Winding Up)
2024-08-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-23 · Winding Up
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-23 · Annual Return
Certificate of Change of Name
2004-08-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-25 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-13 · Share Related
(E)FSC1 - Return of Allotments
2000-11-13 · Share Related
(E)Ordinary resolution
2000-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-04 · Share Related
(E)FSC1 - Return of Allotments
1999-01-04 · Share Related
(E)Ordinary resolution
1999-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-06-05 · Other
(E)Ordinary resolution
1998-06-05 · Other
(E)FSC1 - Return of Allotments
1998-06-05 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1998-01-08 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)FIB - Return of allotments
1997-01-08 · Other
(E)Ordinary resolution
1997-01-08 · Other
(E)FIB - Return of allotments
1996-08-23 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-13 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-13 · Other
(E)Ordinary resolution
1995-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-04 · Other
(E)FIB - Return of allotments
1995-12-04 · Other
(E)FIB - Return of allotments
1995-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-01 · Other
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-02-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-08 | |
| (E)Return of final meeting | Other | 2025-01-08 | |
| (E)Final statement of accounts | Other | 2025-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-08-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-23 | |
| Certificate of Change of Name | Name Change | 2004-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-13 | |
| (E)Ordinary resolution | Other | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-04 | |
| (E)Ordinary resolution | Other | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-05 | |
| (E)Ordinary resolution | Other | 1998-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)Ordinary resolution | Other | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-13 | |
| (E)Ordinary resolution | Other | 1995-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-04 | |
| (E)FIB - Return of allotments | Other | 1995-12-04 | |
| (E)FIB - Return of allotments | Other | 1995-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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