MISSHA (HK) LIMITED — Filings & Documents (35)
(E)Court order
2019-10-25 · Other
(E)FNW6 - Certificate of release of liquidator
2019-10-09 · Other
(E)FNW6 - Certificate of release of liquidator
2019-10-09 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-30 · Winding Up
(E)Court Order
2015-04-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-13 · Address Change
(E)Court order
2015-02-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-23 · Address Change
(E)FR2 - Notification of Location of Registers
2005-08-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-01 · Share Related
(E)FSC1 - Return of Allotments
2005-01-27 · Share Related
(E)Ordinary resolution
2005-01-27 · Other
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)FR2 - Notification of Location of Registers
2004-10-26 · Other
(E)FD1 - Notification of First Secretary and Director
2004-10-26 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-10-21 · Incorporation
(E)Memorandum & Articles of Association
2004-10-21 · Memorandum & Articles
Certificate of Incorporation
2004-10-21 · Incorporation
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-10-25 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-10-09 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-10-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-30 | |
| (E)Court Order | Other | 2015-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-13 | |
| (E)Court order | Other | 2015-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-27 | |
| (E)Ordinary resolution | Other | 2005-01-27 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-21 | |
| Certificate of Incorporation | Incorporation | 2004-10-21 | |
| (E)Amended document | Other |
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