MINYA (ASIA) LIMITED — Filings & Documents (81)

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

2002-05-24 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-04-03 · Annual Return

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

2001-12-28 · Other

(E)FAR1 - Annual return (with a list of members)

2000-03-24 · Annual Return

(E)Notice of Cessation of Registered Office

1999-05-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-24 · Annual Return

(E)Annual return

1997-04-19 · Annual Return

(E)Resignation letter from directors or secretaries

1996-12-07 · Other

(E)Notice of registered office and any change thereof

1996-12-03 · Address Change

(E)Annual return

1996-04-22 · Annual Return

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

1995-12-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-12-12 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-12-12 · Other

(E)Annual return

1995-03-27 · Annual Return

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

1994-09-05 · Director/Secretary Change

(E)Annual return

1994-01-18 · Annual Return

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

1993-12-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-17 · Address Change

(E)Special resolution

1993-11-30 · Other

Certificate of Incorporation on Change of Name

1993-11-30 · Name Change

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

1993-01-12 · Annual Return

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

1992-01-23 · Annual Return

(E)Annual return

1991-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1990-11-16 · Address Change

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

1990-01-08 · Annual Return

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

1989-07-17 · Annual Return

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

1989-06-02 · Annual Return

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

1989-06-02 · Director/Secretary Change

(E)Annual return

1987-05-09 · Annual Return

(E)Annual return

1987-05-09 · Annual Return

(E)Annual return

1985-06-05 · Annual Return

(E)Annual return

1984-08-02 · Annual Return

(E)Annual return

1983-10-13 · Annual Return

(E)Annual return

1983-10-13 · Annual Return

(E)Annual return

1983-10-13 · Annual Return

(E)Annual return

1980-06-03 · Annual Return

(E)Annual return

1979-04-19 · Annual Return

(E)Annual return

1978-01-25 · Annual Return

(E)Annual return

1977-02-23 · Annual Return

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

1976-10-09 · Other

(E)Annual return

1976-05-24 · Annual Return

(E)Annual return

1974-12-27 · Annual Return

(E)Annual return

1974-02-01 · Annual Return

(E)Annual return

1974-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1974-02-01 · Address Change

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

1972-05-04 · Other

(E)Annual return

1972-03-04 · Annual Return

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

1971-02-06 · Other

(E)Notice of registered office and any change thereof

1971-02-06 · Address Change

(E)Annual return

1971-02-06 · Annual Return

(E)Annual return

1970-02-14 · Annual Return

(E)Annual return

1969-01-17 · Annual Return

(E)Ordinary resolution

1968-12-21 · Other

(E)FIII - Notice of increase in nominal capital

1968-12-21 · Other

(E)FIB - Return of allotments

1968-12-21 · Other

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

1968-08-30 · Other

(E)Special resolution

1968-08-24 · Other

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

1968-06-28 · Other

(E)Annual return

1968-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1967-03-08 · Address Change

(E)Annual return

1967-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1966-06-21 · Address Change

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

1966-06-06 · Other

(E)Annual return

1966-01-27 · Annual Return

(E)Annual return

1965-03-10 · Annual Return

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

1964-09-10 · Other

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

1964-08-12 · Other

(E)Annual return

1964-01-21 · Annual Return

(E)Annual return

1963-04-10 · Annual Return

(E)FIB - Return of allotments

1962-08-15 · Other

(E)Notice of registered office and any change thereof

1962-06-27 · Address Change

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

1962-06-27 · Other

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

1962-06-27 · Other

(E)FIB - Return of allotments

1962-06-27 · Other

(E)Notice of registered office and any change thereof

1962-06-27 · Address Change

(E)Memorandum & Articles of Association

1962-03-19 · Memorandum & Articles

(E)Statutory Declaration

1962-03-19 · Other

Certificate of Incorporation

1962-03-19 · Incorporation

(E)Notice of registered office and any change thereof

1962-03-19 · Address Change

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

1962-03-19 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-05-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-04-03
(E)Information sheet re S.291(5)	Other	2001-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-24
(E)Notice of Cessation of Registered Office	Address Change	1999-05-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-24
(E)Annual return	Annual Return	1997-04-19
(E)Resignation letter from directors or secretaries	Other	1996-12-07
(E)Notice of registered office and any change thereof	Address Change	1996-12-03
(E)Annual return	Annual Return	1996-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-12
(E)Resignation letter from directors or secretaries	Other	1995-12-12
(E)FIXA - Notice of resignation of director or secretary	Other	1995-12-12
(E)Annual return	Annual Return	1995-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-05
(E)Annual return	Annual Return	1994-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-17
(E)Notice of registered office and any change thereof	Address Change	1993-12-17
(E)Special resolution	Other	1993-11-30
Certificate of Incorporation on Change of Name	Name Change	1993-11-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-23
(E)Annual return	Annual Return	1991-01-22
(E)Notice of registered office and any change thereof	Address Change	1990-11-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-07-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-06-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-02
(E)Annual return	Annual Return	1987-05-09
(E)Annual return	Annual Return	1987-05-09
(E)Annual return	Annual Return	1985-06-05
(E)Annual return	Annual Return	1984-08-02
(E)Annual return	Annual Return	1983-10-13
(E)Annual return	Annual Return	1983-10-13
(E)Annual return	Annual Return	1983-10-13
(E)Annual return	Annual Return	1980-06-03
(E)Annual return	Annual Return	1979-04-19
(E)Annual return	Annual Return	1978-01-25
(E)Annual return	Annual Return	1977-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-09
(E)Annual return	Annual Return	1976-05-24
(E)Annual return	Annual Return	1974-12-27
(E)Annual return	Annual Return	1974-02-01
(E)Annual return	Annual Return	1974-02-01
(E)Notice of registered office and any change thereof	Address Change	1974-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-04
(E)Annual return	Annual Return	1972-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-06
(E)Notice of registered office and any change thereof	Address Change	1971-02-06
(E)Annual return	Annual Return	1971-02-06
(E)Annual return	Annual Return	1970-02-14
(E)Annual return	Annual Return	1969-01-17
(E)Ordinary resolution	Other	1968-12-21
(E)FIII - Notice of increase in nominal capital	Other	1968-12-21
(E)FIB - Return of allotments	Other	1968-12-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-08-30
(E)Special resolution	Other	1968-08-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-28
(E)Annual return	Annual Return	1968-02-28
(E)Notice of registered office and any change thereof	Address Change	1967-03-08
(E)Annual return	Annual Return	1967-01-28
(E)Notice of registered office and any change thereof	Address Change	1966-06-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-06
(E)Annual return	Annual Return	1966-01-27
(E)Annual return	Annual Return	1965-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-12
(E)Annual return	Annual Return	1964-01-21
(E)Annual return	Annual Return	1963-04-10
(E)FIB - Return of allotments	Other	1962-08-15
(E)Notice of registered office and any change thereof	Address Change	1962-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-06-27
(E)FIB - Return of allotments	Other	1962-06-27
(E)Notice of registered office and any change thereof	Address Change	1962-06-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-03-19
(E)Statutory Declaration	Other	1962-03-19
Certificate of Incorporation	Incorporation	1962-03-19
(E)Notice of registered office and any change thereof	Address Change	1962-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-19

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.