MING SAN & COMPANY LIMITED — Filings & Documents (79)
(E)Information sheet re S.291(6)
2004-03-12 · Other
(E)Information sheet re S.291(5)
2003-09-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-17 · Other
(E)Resignation letter from directors or secretaries
1997-11-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1996-11-12 · Annual Return
(E)Amended document
1996-06-27 · Other
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)Annual return
1994-11-17 · Annual Return
(E)Annual return
1993-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-05 · Address Change
(E)Annual return
1992-07-17 · Annual Return
(E)Annual return
1991-04-19 · Annual Return
(E)Annual return
1990-03-12 · Annual Return
(E)Annual return
1989-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-07-18 · Annual Return
(E)Special resolution
1988-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Annual return
1987-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-10-23 · Memorandum & Articles
(E)Annual return
1986-04-17 · Annual Return
(E)Annual return
1985-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-12 · Memorandum & Articles
(E)Annual return
1984-04-05 · Annual Return
(E)Annual return
1983-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-15 · Other
(E)Annual return
1982-04-30 · Annual Return
(E)FIB - Return of allotments
1982-04-03 · Other
(E)FIB - Return of allotments
1982-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-16 · Other
(E)Certificate of Registration of Charge
1982-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-25 · Other
(E)Certificate of Registration of Charge
1982-02-25 · Charges
(E)Notice of registered office and any change thereof
1981-11-12 · Address Change
(E)Ordinary resolution
1981-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-05 · Other
(E)Annual return
1981-05-12 · Annual Return
(E)Annual return
1980-04-17 · Annual Return
(E)Annual return
1979-06-13 · Annual Return
(E)FIB - Return of allotments
1978-06-27 · Other
(E)Special resolution
1978-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-06 · Other
(E)Annual return
1978-04-20 · Annual Return
(E)Annual return
1977-03-14 · Annual Return
(E)FIB - Return of allotments
1977-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-02 · Other
(E)Annual return
1976-09-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-04 · Other
(E)Annual return
1975-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-20 · Other
(E)Annual return
1974-03-21 · Annual Return
(E)Annual return
1973-04-03 · Annual Return
(E)Annual return
1972-05-02 · Annual Return
(E)Annual return
1971-03-11 · Annual Return
(E)FIB - Return of allotments
1970-05-06 · Other
(E)Annual return
1970-05-06 · Annual Return
(E)Ordinary resolution
1969-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1969-08-22 · Other
(E)Annual return
1969-04-28 · Annual Return
(E)Annual return
1968-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-02 · Other
(E)Annual return
1968-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1967-07-10 · Address Change
(E)FIB - Return of allotments
1966-11-04 · Other
(E)Memorandum & Articles of Association
1966-10-12 · Memorandum & Articles
(E)Statutory Declaration
1966-10-12 · Other
Certificate of Incorporation
1966-10-12 · Incorporation
(E)Notice of registered office and any change thereof
1966-10-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-10-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-12 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Amended document | Other | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)Annual return | Annual Return | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)Special resolution | Other | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Annual return | Annual Return | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-12 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-15 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)FIB - Return of allotments | Other | 1982-04-03 | |
| (E)FIB - Return of allotments | Other | 1982-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-12 | |
| (E)Ordinary resolution | Other | 1981-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-05 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)Annual return | Annual Return | 1980-04-17 | |
| (E)Annual return | Annual Return | 1979-06-13 | |
| (E)FIB - Return of allotments | Other | 1978-06-27 | |
| (E)Special resolution | Other | 1978-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-06 | |
| (E)Annual return | Annual Return | 1978-04-20 | |
| (E)Annual return | Annual Return | 1977-03-14 | |
| (E)FIB - Return of allotments | Other | 1977-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-02 | |
| (E)Annual return | Annual Return | 1976-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-04 | |
| (E)Annual return | Annual Return | 1975-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-20 | |
| (E)Annual return | Annual Return | 1974-03-21 | |
| (E)Annual return | Annual Return | 1973-04-03 | |
| (E)Annual return | Annual Return | 1972-05-02 | |
| (E)Annual return | Annual Return | 1971-03-11 | |
| (E)FIB - Return of allotments | Other | 1970-05-06 | |
| (E)Annual return | Annual Return | 1970-05-06 | |
| (E)Ordinary resolution | Other | 1969-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-08-22 | |
| (E)Annual return | Annual Return | 1969-04-28 | |
| (E)Annual return | Annual Return | 1968-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-02 | |
| (E)Annual return | Annual Return | 1968-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-07-10 | |
| (E)FIB - Return of allotments | Other | 1966-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-10-12 | |
| (E)Statutory Declaration | Other | 1966-10-12 | |
| Certificate of Incorporation | Incorporation | 1966-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-10-12 |
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