MISSION HILLS PROPERTIES (HOLDINGS) LIMITED — Filings & Documents (55)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-10-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-10 · Other
(E)Special Resolution (Dormant Company)
2020-05-15 · Other
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-10 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Amended document
1996-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
Certificate of Incorporation on Change of Name
1995-11-09 · Name Change
(E)Special resolution for change of name
1995-11-09 · Other
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-10-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Amended document | Other | 1996-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-09 | |
| (E)Special resolution for change of name | Other | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 |
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