MINTEL (H.K.) LIMITED — Filings & Documents (55)
(E)FNW6 - Certificate of release of liquidator
2014-11-07 · Other
(E)Court order
2014-11-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-22 · Winding Up
(E)Court Order
2009-09-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)Special resolution
2009-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-23 · Charges
(E)FM1 - Mortgage or charge details
2000-09-23 · Charges
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)Memorandum of satisfaction
1999-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-23 · Annual Return
(E)Special resolution
1998-09-14 · Other
(E)Certificate of Registration of Charge
1998-07-25 · Charges
(E)FM1 - Mortgage or charge details
1998-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Certificate of Registration of Charge
1997-10-18 · Charges
(E)FM1 - Mortgage or charge details
1997-10-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)Annual return
1996-11-22 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-07 · Name Change
(E)Special resolution for change of name
1996-05-07 · Other
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-24 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-21 · Other
(E)Memorandum & Articles of Association
1995-11-21 · Memorandum & Articles
Certificate of Incorporation
1995-11-21 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-11-07 | |
| (E)Court order | Other | 2014-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-22 | |
| (E)Court Order | Other | 2009-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)Special resolution | Other | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-23 | |
| (E)Special resolution | Other | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-07 | |
| (E)Special resolution for change of name | Other | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-24 | |
| (E)Declaration of Compliance | Other | 1995-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-21 | |
| Certificate of Incorporation | Incorporation | 1995-11-21 | |
| (E)Court order | Other |
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