MIH Ming He Holdings Limited — Filings & Documents (154)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNA1 - Notice of Removal of Auditor
2024-03-28 · Other
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-07 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2022-03-31 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-31 · Other
(E)Altered Articles of Association
2022-03-31 · Memorandum & Articles
(E)Special resolution
2022-03-10 · Other
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNSC17 - Solvency Statement
2020-02-12 · Other
(E)Special resolution for reduction of capital
2020-02-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FNSC1 - Return of Allotment
2019-04-15 · Share Related
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-14 · Other
(E)FNSC1 - Return of Allotment
2018-10-16 · Share Related
(E)FNSC1 - Return of Allotment
2018-04-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-06 · Share Related
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-06 · Share Related
(E)FNSC1 - Return of Allotment
2017-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-03-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-10-28 · Share Related
(E)FNSC1 - Return of Allotment
2016-09-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-01 · Share Related
(E)FNSC1 - Return of Allotment
2016-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-16 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-14 · Share Related
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-05 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-06 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-24 · Share Related
(E)FNSC1 - Return of Allotment
2015-06-19 · Share Related
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)Amended document
2014-04-29 · Other
(E)Amended document
2014-04-29 · Other
(E)Amended document
2014-04-29 · Other
(E)Amended document
2014-04-29 · Other
(E)FNSC1 - Return of Allotment
2014-04-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FSC1 - Return of Allotments
2013-11-11 · Share Related
(E)FSC1 - Return of Allotments
2013-11-11 · Share Related
(E)FSC1 - Return of Allotments
2013-11-11 · Share Related
(E)FSC1 - Return of Allotments
2013-11-11 · Share Related
(E)FSC1 - Return of Allotments
2013-11-11 · Share Related
(E)FSC1 - Return of Allotments
2013-11-11 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-11-06 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-29 · Share Related
(E)FSC1 - Return of Allotments
2013-04-29 · Share Related
(E)FSC1 - Return of Allotments
2013-04-29 · Share Related
(E)FSC1 - Return of Allotments
2013-04-29 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-04-26 · Memorandum & Articles
(E)Ordinary resolution
2013-04-10 · Other
(E)Special resolution
2013-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-02-01 · Share Related
(E)FSC1 - Return of Allotments
2013-02-01 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-02-01 · Share Related
(E)FSC1 - Return of Allotments
2013-01-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-10 · Share Related
(E)FSC1 - Return of Allotments
2013-01-10 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-01-10 · Share Related
(E)Special resolution
2013-01-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-06-13 · Name Change
Certificate of Change of Name
2011-06-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-31 | |
| (E)Special resolution | Other | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-02-12 | |
| (E)Special resolution for reduction of capital | Other | 2020-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)Amended document | Other | 2014-04-29 | |
| (E)Amended document | Other | 2014-04-29 | |
| (E)Amended document | Other | 2014-04-29 | |
| (E)Amended document | Other | 2014-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-26 | |
| (E)Ordinary resolution | Other | 2013-04-10 | |
| (E)Special resolution | Other | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-01 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-01-10 | |
| (E)Special resolution | Other | 2013-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-13 | |
| Certificate of Change of Name | Name Change | 2011-06-13 |
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