MINGFENG (H.K.) PACKAGING COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2014-04-17 · Other
Information sheet re S.291AA(7)
2013-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FSC1 - Return of Allotments
2006-04-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)Memorandum of satisfaction
2002-05-09 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-26 · Charges
(E)FM1 - Mortgage or charge details
2001-10-26 · Charges
(E)Memorandum of satisfaction
2001-10-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-24 · Charges
(E)FM1 - Mortgage or charge details
2001-07-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-08 · Name Change
(E)Special resolution for change of name
1998-06-08 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FSC1 - Return of Allotments
1998-06-02 · Share Related
(E)Declaration of Compliance
1998-05-20 · Other
(E)Memorandum & Articles of Association
1998-05-20 · Memorandum & Articles
Certificate of Incorporation
1998-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-17 | |
| Information sheet re S.291AA(7) | Other | 2013-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-08 | |
| (E)Special resolution for change of name | Other | 1998-06-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-02 | |
| (E)Declaration of Compliance | Other | 1998-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-20 | |
| Certificate of Incorporation | Incorporation | 1998-05-20 |
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