MILLA (H.K.) LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-10-27 · Other
Information sheet re striking off of this company under consideration
2023-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-07 · Address Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-19 · Charges
(E)Instrument
2021-03-19 · Other
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-12 · Other
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)Certificate of Registration of Charge
2014-07-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-22 · Director/Secretary Change
(E)Special resolution
2014-03-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-05-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-05-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-05-27 · Other
Certificate of Incorporation
1998-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-19 | |
| (E)Instrument | Other | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-22 | |
| (E)Special resolution | Other | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-27 | |
| (E)Declaration of Compliance | Other | 1998-05-27 | |
| Certificate of Incorporation | Incorporation | 1998-05-27 |
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