MILLION COMPANY (HONG KONG) LIMITED — Filings & Documents (69)

(E)Information sheet re S.291(6)

2004-09-03 · Other

(E)Information sheet re S.291(5)

2004-04-30 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-09 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-09-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-11-05 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-19 · Director/Secretary Change

(E)Annual return

1990-11-27 · Annual Return

(E)Annual return

1989-12-29 · Annual Return

(E)Notice of registered office and any change thereof

1989-08-31 · Address Change

(E)Annual return

1989-02-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-07 · Director/Secretary Change

(E)Annual return

1988-05-07 · Annual Return

(E)Annual return

1987-04-25 · Annual Return

(E)Annual return

1986-04-26 · Annual Return

(E)Annual return

1985-04-11 · Annual Return

(E)Annual return

1984-05-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-01-27 · Other

(E)Certificate of Registration of Charge

1984-01-27 · Charges

(E)Annual return

1983-06-01 · Annual Return

(E)Annual return

1982-03-16 · Annual Return

(E)Special resolution

1981-07-14 · Other

(E)Annual return

1981-04-11 · Annual Return

(E)Annual return

1980-04-03 · Annual Return

(E)Annual return

1979-04-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-17 · Other

(E)Annual return

1978-04-17 · Annual Return

(E)Annual return

1977-08-31 · Annual Return

(E)Annual return

1977-08-31 · Annual Return

(E)Annual return

1977-08-31 · Annual Return

(E)Special resolution

1977-08-31 · Other

(E)Annual return

1977-03-25 · Annual Return

(E)Annual return

1976-04-08 · Annual Return

(E)Annual return

1975-02-18 · Annual Return

(E)Annual return

1974-04-04 · Annual Return

(E)Annual return

1972-11-28 · Annual Return

(E)Annual return

1971-04-17 · Annual Return

(E)Annual return

1971-04-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-10 · Other

(E)Annual return

1970-04-10 · Annual Return

(E)Annual return

1969-04-23 · Annual Return

(E)Annual return

1968-03-28 · Annual Return

(E)Annual return

1967-04-07 · Annual Return

(E)Annual return

1966-04-14 · Annual Return

(E)Annual return

1965-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1964-11-14 · Address Change

(E)Annual return

1964-03-16 · Annual Return

(E)Annual return

1963-03-18 · Annual Return

(E)Annual return

1962-02-14 · Annual Return

(E)FIB - Return of allotments

1961-07-20 · Other

(E)FIII - Notice of increase in nominal capital

1961-03-28 · Other

(E)Ordinary resolution

1961-03-28 · Other

(E)Annual return

1961-03-13 · Annual Return

(E)Annual return

1960-02-16 · Annual Return

(E)Annual return

1959-02-20 · Annual Return

(E)Annual return

1958-03-13 · Annual Return

(E)Annual return

1958-02-12 · Annual Return

(E)FIB - Return of allotments

1957-08-28 · Other

(E)FIB - Return of allotments

1957-01-24 · Other

Certificate of Incorporation

1957-01-11 · Incorporation

(E)Memorandum & Articles of Association

1957-01-10 · Memorandum & Articles

(E)Statutory Declaration

1957-01-10 · Other

(E)Notice of registered office and any change thereof

1957-01-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1957-01-10 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-09-03
(E)Information sheet re S.291(5)	Other	2004-04-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-09
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-05
(E)Notice of registered office and any change thereof	Address Change	1991-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-19
(E)Annual return	Annual Return	1990-11-27
(E)Annual return	Annual Return	1989-12-29
(E)Notice of registered office and any change thereof	Address Change	1989-08-31
(E)Annual return	Annual Return	1989-02-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-07
(E)Annual return	Annual Return	1988-05-07
(E)Annual return	Annual Return	1987-04-25
(E)Annual return	Annual Return	1986-04-26
(E)Annual return	Annual Return	1985-04-11
(E)Annual return	Annual Return	1984-05-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-01-27
(E)Certificate of Registration of Charge	Charges	1984-01-27
(E)Annual return	Annual Return	1983-06-01
(E)Annual return	Annual Return	1982-03-16
(E)Special resolution	Other	1981-07-14
(E)Annual return	Annual Return	1981-04-11
(E)Annual return	Annual Return	1980-04-03
(E)Annual return	Annual Return	1979-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-17
(E)Annual return	Annual Return	1978-04-17
(E)Annual return	Annual Return	1977-08-31
(E)Annual return	Annual Return	1977-08-31
(E)Annual return	Annual Return	1977-08-31
(E)Special resolution	Other	1977-08-31
(E)Annual return	Annual Return	1977-03-25
(E)Annual return	Annual Return	1976-04-08
(E)Annual return	Annual Return	1975-02-18
(E)Annual return	Annual Return	1974-04-04
(E)Annual return	Annual Return	1972-11-28
(E)Annual return	Annual Return	1971-04-17
(E)Annual return	Annual Return	1971-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-10
(E)Annual return	Annual Return	1970-04-10
(E)Annual return	Annual Return	1969-04-23
(E)Annual return	Annual Return	1968-03-28
(E)Annual return	Annual Return	1967-04-07
(E)Annual return	Annual Return	1966-04-14
(E)Annual return	Annual Return	1965-03-15
(E)Notice of registered office and any change thereof	Address Change	1964-11-14
(E)Annual return	Annual Return	1964-03-16
(E)Annual return	Annual Return	1963-03-18
(E)Annual return	Annual Return	1962-02-14
(E)FIB - Return of allotments	Other	1961-07-20
(E)FIII - Notice of increase in nominal capital	Other	1961-03-28
(E)Ordinary resolution	Other	1961-03-28
(E)Annual return	Annual Return	1961-03-13
(E)Annual return	Annual Return	1960-02-16
(E)Annual return	Annual Return	1959-02-20
(E)Annual return	Annual Return	1958-03-13
(E)Annual return	Annual Return	1958-02-12
(E)FIB - Return of allotments	Other	1957-08-28
(E)FIB - Return of allotments	Other	1957-01-24
Certificate of Incorporation	Incorporation	1957-01-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1957-01-10
(E)Statutory Declaration	Other	1957-01-10
(E)Notice of registered office and any change thereof	Address Change	1957-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-01-10

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