MING LAN HOLDINGS LIMITED — Filings & Documents (54)
(C)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-30 · Annual Return
(C)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-03-31 · Annual Return
(C)FNAR1 - Annual Return
2022-03-30 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-07 · Address Change
(C)FNAR1 - Annual Return
2020-05-04 · Annual Return
(C)FNAR1 - Annual Return
2019-05-06 · Annual Return
(C)FNAR1 - Annual Return
2018-05-03 · Annual Return
(C)FNAR1 - Annual Return
2017-05-05 · Annual Return
(C)FNAR1 - Annual Return
2016-05-16 · Annual Return
(C)FNAR1 - Annual Return
2015-04-29 · Annual Return
(C)FNAR1 - Annual Return
2014-05-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(C)Amended document
2013-03-14 · Other
(C)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)Special resolution
2006-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-11-29 · Memorandum & Articles
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-03-29 · Name Change
Certificate of Change of Name
2005-03-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-11 · Share Related
(E)Ordinary resolution
2003-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)FD3 - Consent to act as a director
2002-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-10 · Address Change
(E)Memorandum & Articles of Association
2001-03-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-28 · Other
Certificate of Incorporation
2001-03-28 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (C)Amended document | Other | 2013-03-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)Special resolution | Other | 2006-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-29 | |
| Certificate of Change of Name | Name Change | 2005-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-11 | |
| (E)Ordinary resolution | Other | 2003-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)FD3 - Consent to act as a director | Other | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-28 | |
| (E)Declaration of Compliance | Other | 2001-03-28 | |
| Certificate of Incorporation | Incorporation | 2001-03-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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