MILLIE'S (CHINA) LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2015-04-30 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-17 · Other
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)Special resolution
2004-09-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-03 · Share Related
(E)FSC1 - Return of Allotments
2004-06-03 · Share Related
Certificate of Change of Name
2004-06-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2002-09-19 · Charges
(E)Certificate of Registration of Charge
2002-09-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · 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
2000-10-16 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-11 · Other
Certificate of Incorporation on Change of Name
2000-08-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)Ordinary resolution
2000-01-11 · Other
(E)FSC11 - Notification of change of share capital structure
2000-01-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-08 · Share Related
(E)Ordinary resolution
2000-01-08 · Other
(E)FSC1 - Return of Allotments
2000-01-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-18 · Director/Secretary Change
(E)Ordinary resolution
1999-03-30 · Other
(E)Ordinary resolution
1997-12-31 · Other
Certificate of Incorporation on Change of Name
1997-12-24 · Name Change
(E)Special resolution for change of name
1997-12-24 · Other
(E)Declaration of Compliance
1997-10-31 · Other
(E)Memorandum & Articles of Association
1997-10-31 · Memorandum & Articles
Certificate of Incorporation
1997-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-30 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)Special resolution | Other | 2004-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-03 | |
| Certificate of Change of Name | Name Change | 2004-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (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 | 2000-10-16 | |
| (E)Special resolution for change of name | Other | 2000-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)Ordinary resolution | Other | 2000-01-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-08 | |
| (E)Ordinary resolution | Other | 2000-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-18 | |
| (E)Ordinary resolution | Other | 1999-03-30 | |
| (E)Ordinary resolution | Other | 1997-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-24 | |
| (E)Special resolution for change of name | Other | 1997-12-24 | |
| (E)Declaration of Compliance | Other | 1997-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-31 | |
| Certificate of Incorporation | Incorporation | 1997-10-31 |
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