HONG KONG MENGTIAN HOLDINGS LIMITED — Filings & Documents (53)
(C)FNAR1 - Annual Return
2026-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-06-17 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-10 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-06-19 · Annual Return
(C)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-06-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-06-05 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-05 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-04-02 · Address Change
(C)FNSC1 - Return of Allotment
2019-07-26 · Share Related
(C)FNAR1 - Annual Return
2019-06-06 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-06-07 · Annual Return
(C)FNAR1 - Annual Return
2017-06-16 · Annual Return
(C)FNAR1 - Annual Return
2016-06-06 · Annual Return
(C)FNAR1 - Annual Return
2015-06-12 · Annual Return
(C)FNAR1 - Annual Return
2014-06-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)Special resolution
2005-10-17 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
Certificate of Change of Name
2004-04-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-23 · Name Change
(E)FD1 - Notification of First Secretary and Director
2003-07-21 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-04 · Share Related
(E)Ordinary resolution
2003-07-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FSC1 - Return of Allotments
2003-07-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-06-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-05 · Other
Certificate of Incorporation
2003-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-05 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)Special resolution | Other | 2005-10-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| Certificate of Change of Name | Name Change | 2004-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-21 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-04 | |
| (E)Ordinary resolution | Other | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-05 | |
| (E)Declaration of Compliance | Other | 2003-06-05 | |
| Certificate of Incorporation | Incorporation | 2003-06-05 |
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