MI PUBLISHING (HK) CO. LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2016-09-02 · Other
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
Information sheet re S.751(1)
2016-05-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-31 · Share Related
(E)FSC1 - Return of Allotments
2008-10-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-05-05 · Incorporation
(E)Memorandum & Articles of Association
2004-05-05 · Memorandum & Articles
Certificate of Incorporation
2004-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| Information sheet re S.751(1) | Other | 2016-05-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-05 | |
| Certificate of Incorporation | Incorporation | 2004-05-05 |
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