MindRoad (HongKong) Industry Co., Limited — Filings & Documents (26)
Information sheet re S.751(3)
2024-05-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information sheet re S.751(1)
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-08 · Other
(C)Special Resolution (Dormant Company)
2023-11-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-28 · Address Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-28 · Share Related
(E)Articles of Association
2016-12-28 · Memorandum & Articles
Certificate of Incorporation
2016-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information sheet re S.751(1) | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-08 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-28 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-28 | |
| Certificate of Incorporation | Incorporation | 2016-12-28 |
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