MILAGROS HONG KONG LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2022-06-10 · Other
Information sheet re S.751(1)
2022-01-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-01-04 · Other
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)Memorandum of satisfaction
2004-01-19 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-08-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-17 · Charges
(E)FM1 - Mortgage or charge details
2003-07-17 · Charges
(E)Special resolution
2003-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)Certificate of Registration of Charge
2003-07-03 · Charges
(E)FM1 - Mortgage or charge details
2003-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-03 · Address Change
(E)FR2 - Notification of Location of Registers
2001-08-03 · Other
(E)FD1 - Notification of First Secretary and Director
2001-08-03 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-06 · Other
(E)Memorandum & Articles of Association
2001-06-06 · Memorandum & Articles
Certificate of Incorporation
2001-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-10 | |
| Information sheet re S.751(1) | Other | 2022-01-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-17 | |
| (E)Special resolution | Other | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)Declaration of Compliance | Other | 2001-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-06 | |
| Certificate of Incorporation | Incorporation | 2001-06-06 |
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