M. HIRANAND (HK) LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2009-11-06 · Other
Information sheet re S.291AA(7)
2009-07-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-06-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1994-03-16 · Annual Return
(E)Ordinary resolution
1993-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-09 · Other
(E)FIB - Return of allotments
1993-02-09 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)Annual return
1986-03-12 · Annual Return
(E)Annual return
1985-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)Annual return
1984-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-23 · Other
(E)Annual return
1982-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-26 · Other
(E)Annual return
1981-06-26 · Annual Return
(E)Annual return
1980-08-05 · Annual Return
(E)Annual return
1979-07-25 · Annual Return
(E)Annual return
1978-08-15 · Annual Return
(E)Annual return
1977-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-03 · Address Change
(E)Annual return
1977-07-30 · Annual Return
(E)FIB - Return of allotments
1976-05-18 · Other
(E)Annual return
1976-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-30 · Other
(E)Annual return
1975-01-23 · Annual Return
(E)Annual return
1974-02-27 · Annual Return
(E)Annual return
1973-05-30 · Annual Return
(E)Annual return
1972-03-14 · Annual Return
(E)Annual return
1971-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-13 · Other
(E)Accounts / Financial Statements
1971-04-13 · Accounts
(E)Special resolution
1970-07-03 · Other
(E)Memorandum & Articles of Association
1970-03-20 · Memorandum & Articles
(E)Statutory Declaration
1970-03-20 · Other
Certificate of Incorporation
1970-03-20 · Incorporation
(E)Notice of registered office and any change thereof
1970-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-06 | |
| Information sheet re S.291AA(7) | Other | 2009-07-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)Ordinary resolution | Other | 1993-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-03-12 | |
| (E)Annual return | Annual Return | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-23 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-26 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)Annual return | Annual Return | 1980-08-05 | |
| (E)Annual return | Annual Return | 1979-07-25 | |
| (E)Annual return | Annual Return | 1978-08-15 | |
| (E)Annual return | Annual Return | 1977-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-03 | |
| (E)Annual return | Annual Return | 1977-07-30 | |
| (E)FIB - Return of allotments | Other | 1976-05-18 | |
| (E)Annual return | Annual Return | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-30 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)Annual return | Annual Return | 1973-05-30 | |
| (E)Annual return | Annual Return | 1972-03-14 | |
| (E)Annual return | Annual Return | 1971-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1971-04-13 | |
| (E)Special resolution | Other | 1970-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-03-20 | |
| (E)Statutory Declaration | Other | 1970-03-20 | |
| Certificate of Incorporation | Incorporation | 1970-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-20 |
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