M. MINERALS INTERNATIONAL TRADE (HONG KONG) CO., LIMITED — Filings & Documents (63)
(E)FNW6 - Certificate of release of liquidator
2022-08-17 · Other
(E)Court order
2022-08-17 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-09 · Winding Up
(E)Court Order
2015-06-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-15 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-31 · Charges
(E)Instrument
2015-03-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-08-04 · Charges
(E)Instrument
2014-08-04 · Other
(E)Certificate of Registration of Charge
2014-08-04 · Charges
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-14 · Share Related
(E)FSC1 - Return of Allotments
2014-01-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-19 · Charges
(E)Certificate of Registration of Charge
2013-04-19 · Charges
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)FM1 - Mortgage or charge details
2012-03-21 · Charges
(E)Certificate of Registration of Charge
2012-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-13 · Charges
(E)FM1 - Mortgage or charge details
2010-09-13 · Charges
(E)FM1 - Mortgage or charge details
2010-09-13 · Charges
(E)Certificate of Registration of Charge
2010-09-13 · Charges
(E)Certificate of Registration of Charge
2010-09-13 · Charges
(E)Certificate of Registration of Charge
2010-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-31 · Address Change
(E)Declaration of Compliance
2003-07-30 · Other
(E)Memorandum & Articles of Association
2003-07-30 · Memorandum & Articles
Certificate of Incorporation
2003-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2022-08-17 | |
| (E)Court order | Other | 2022-08-17 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-09 | |
| (E)Court Order | Other | 2015-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-31 | |
| (E)Instrument | Other | 2015-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-04 | |
| (E)Instrument | Other | 2014-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-31 | |
| (E)Declaration of Compliance | Other | 2003-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-30 | |
| Certificate of Incorporation | Incorporation | 2003-07-30 |
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