Mineral Concepts Limited — Filings & Documents (23)
Information sheet re S.746(2)
2018-12-07 · Other
Information sheet re S.744(3)
2018-08-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-26 · Address Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)Amended document
2014-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)Special resolution
2013-11-15 · Other
(E)Reprint of Memorandum & Articles of Association
2013-11-15 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2013-10-29 · Name Change
Certificate of Change of Name
2013-10-29 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-27 · Name Change
Certificate of Change of Name
2013-03-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
Certificate of Incorporation
2012-03-09 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-03-09 · Share Related
(E)Memorandum & Articles of Association
2012-03-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-07 | |
| Information sheet re S.744(3) | Other | 2018-08-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)Amended document | Other | 2014-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)Special resolution | Other | 2013-11-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-29 | |
| Certificate of Change of Name | Name Change | 2013-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-27 | |
| Certificate of Change of Name | Name Change | 2013-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| Certificate of Incorporation | Incorporation | 2012-03-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-03-09 |
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.