MINOR HOLDINGS LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2009-12-11 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)Special resolution
2000-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Special resolution
1997-01-06 · Other
(E)Statutory declaration (Dormant company)
1997-01-06 · Other
(E)Resignation letter from directors or secretaries
1997-01-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)Ordinary resolution
1996-01-22 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Annual return
1993-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Annual return
1992-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1991-11-22 · Annual Return
(E)Annual return
1990-11-05 · Annual Return
(E)Memorandum of satisfaction
1990-08-10 · Memorandum & Articles
(E)Annual return
1989-12-12 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Annual return
1988-03-01 · Annual Return
(E)Annual return
1987-06-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-27 · Other
(E)Certificate of Registration of Charge
1987-01-27 · Charges
(E)Memorandum of satisfaction
1987-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-05 · Memorandum & Articles
(E) Explanatory Letter
1986-04-28 · Other
(E)Amended document
1986-04-28 · Other
(E)Annual return
1986-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-31 · Other
(E)Certificate of Registration of Charge
1985-07-31 · Charges
(E)Annual return
1985-01-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-22 · Other
(E)Certificate of Registration of Charge
1984-02-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-16 · Other
(E)Certificate of Registration of Charge
1984-01-16 · Charges
(E)Annual return
1983-09-02 · Annual Return
(E)Annual return
1982-07-06 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-09 · Other
(E)Annual return
1980-07-21 · Annual Return
(E)Ordinary resolution
1979-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-10-02 · Other
(E)Annual return
1979-07-04 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)FIB - Return of allotments
1979-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)Notice of registered office and any change thereof
1978-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-10 · Other
(E)Annual return
1978-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-17 · Other
(E)Annual return
1976-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-26 · Other
(E)Annual return
1976-02-16 · Annual Return
(E)Annual return
1975-01-31 · Annual Return
(E)Annual return
1974-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-11 · Other
(E)Notice of registered office and any change thereof
1973-12-07 · Address Change
(E)Annual return
1973-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-06-14 · Other
(E)Certificate of Registration of Charge
1972-06-14 · Charges
(E)Annual return
1972-02-08 · Annual Return
(E)Annual return
1971-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-04 · Other
(E)FIB - Return of allotments
1970-09-04 · Other
(E)Memorandum & Articles of Association
1970-06-19 · Memorandum & Articles
(E)Statutory Declaration
1970-06-19 · Other
Certificate of Incorporation
1970-06-19 · Incorporation
(E)Notice of registered office and any change thereof
1970-06-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-11 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)Special resolution | Other | 2000-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Special resolution | Other | 1997-01-06 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)Ordinary resolution | Other | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-10 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-05 | |
| (E) Explanatory Letter | Other | 1986-04-28 | |
| (E)Amended document | Other | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-31 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-09 | |
| (E)Annual return | Annual Return | 1980-07-21 | |
| (E)Ordinary resolution | Other | 1979-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-10-02 | |
| (E)Annual return | Annual Return | 1979-07-04 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)FIB - Return of allotments | Other | 1979-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-10 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-17 | |
| (E)Annual return | Annual Return | 1976-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-26 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Annual return | Annual Return | 1974-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-07 | |
| (E)Annual return | Annual Return | 1973-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1972-06-14 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)Annual return | Annual Return | 1971-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-04 | |
| (E)FIB - Return of allotments | Other | 1970-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-19 | |
| (E)Statutory Declaration | Other | 1970-06-19 | |
| Certificate of Incorporation | Incorporation | 1970-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-19 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.