MILLION ASIA INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2023-07-14 · Other
Information sheet re S.744(3)
2023-03-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-24 · Address Change
(E)FNAR1 - Annual Return
2020-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-10 · Name Change
(E)Special resolution for change of name
1999-03-10 · Other
(E)FSC1 - Return of Allotments
1999-03-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-07 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-04 · Other
(E)Memorandum & Articles of Association
1998-12-04 · Memorandum & Articles
Certificate of Incorporation
1998-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-07-14 | |
| Information sheet re S.744(3) | Other | 2023-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-10 | |
| (E)Special resolution for change of name | Other | 1999-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)Declaration of Compliance | Other | 1998-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-04 | |
| Certificate of Incorporation | Incorporation | 1998-12-04 |
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