Miamira Technology Innovation Enterprises Limited — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-09-03 · Other
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-07 · Director/Secretary Change
(E)Altered Articles of Association
2024-01-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-03 · Memorandum & Articles
(E)Special resolution
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-10-28 · Name Change
Certificate of Change of Name
2022-10-28 · Name Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-12 · Address Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-15 · Share Related
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-02 · Other
(E)Certificate of Registration of Charge
1996-11-02 · Charges
(E)FX(i) - Return of first directors and secretary
1996-10-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-08 · Other
(E)Resignation letter from directors or secretaries
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)Declaration of Compliance
1996-09-10 · Other
(E)Memorandum & Articles of Association
1996-09-10 · Memorandum & Articles
Certificate of Incorporation
1996-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-03 | |
| (E)Special resolution | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-10-28 | |
| Certificate of Change of Name | Name Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)Declaration of Compliance | Other | 1996-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-10 | |
| Certificate of Incorporation | Incorporation | 1996-09-10 |
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