MIRANDA GEMS (HK) LIMITED — Filings & Documents (44)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-06-20 · Winding Up
(E)Return of final meeting
2017-06-20 · Other
(E)Final statement of accounts
2017-06-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-30 · Winding Up
(E)Special Resolution (Winding Up)
2016-06-30 · Winding Up
(E)Amended document
2016-02-29 · Other
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)Amended document
2007-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-08-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)Special resolution
2007-03-28 · Other
(E)Reprint of Memorandum & Articles of Association
2007-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)Certificate of Registration of Charge
2004-11-19 · Charges
(E)FM1 - Mortgage or charge details
2004-11-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-01-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-07 · Other
Certificate of Incorporation
2004-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-06-20 | |
| (E)Return of final meeting | Other | 2017-06-20 | |
| (E)Final statement of accounts | Other | 2017-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-30 | |
| (E)Amended document | Other | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)Amended document | Other | 2007-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)Special resolution | Other | 2007-03-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| (E)Declaration of Compliance | Other | 2004-01-07 | |
| Certificate of Incorporation | Incorporation | 2004-01-07 |
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