M.I.S. CO. LIMITED — Filings & Documents (75)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-20 · Address Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-09 · Address Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-02 · Charges
(E)Instrument
2015-10-02 · Other
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-01 · Director/Secretary Change
(E)Court order under s.86
2008-07-21 · Other
(E)FM1 - Mortgage or charge details
2008-07-21 · Charges
(E)Certificate of Registration of Charge
2008-07-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-04 · Memorandum & Articles
(E)Court order under s.86
2008-04-10 · Other
(E)FM1 - Mortgage or charge details
2008-02-01 · Charges
(E)Certificate of Registration of Charge
2008-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-25 · Charges
(E)Certificate of Registration of Charge
2007-06-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-02-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-04 · Charges
(E)Certificate of Registration of Charge
2006-08-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-11 · Charges
(E)Certificate of Registration of Charge
2005-03-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-15 · Charges
(E)Certificate of Registration of Charge
2004-12-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-09 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-10-05 · Incorporation
(E)Memorandum & Articles of Association
2004-10-05 · Memorandum & Articles
Certificate of Incorporation
2004-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-02 | |
| (E)Instrument | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-01 | |
| (E)Court order under s.86 | Other | 2008-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-04 | |
| (E)Court order under s.86 | Other | 2008-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-05 | |
| Certificate of Incorporation | Incorporation | 2004-10-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.