MIN LI LICENCE LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-12 · Address Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-22 · Share Related
(E)Ordinary resolution
2003-11-22 · Other
(E)FSC1 - Return of Allotments
2003-11-22 · Share Related
(E)Amended document
2003-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-01-09 · Director/Secretary Change
(E)Declaration of Compliance
2002-01-04 · Other
(E)Memorandum & Articles of Association
2002-01-04 · Memorandum & Articles
Certificate of Incorporation
2002-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-22 | |
| (E)Ordinary resolution | Other | 2003-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-22 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-09 | |
| (E)Declaration of Compliance | Other | 2002-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-04 | |
| Certificate of Incorporation | Incorporation | 2002-01-04 |
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