MINAMI EXPRESS (HK) LIMITED — Filings & Documents (67)

Information sheet re S.291(6) for local company

2013-10-25 · Other

Information sheet re S.291(5) for local company

2013-07-05 · Other

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

2009-09-14 · Annual Return

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

2008-09-09 · Annual Return

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

2007-09-11 · Annual Return

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

2006-09-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-05-25 · Address Change

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

2005-09-15 · Annual Return

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

2004-09-14 · Annual Return

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

2003-09-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-03-19 · Address Change

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

2002-09-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-09-18 · Address Change

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

2001-09-07 · Annual Return

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

2000-09-08 · Annual Return

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

1999-08-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-05-13 · Address Change

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

1998-09-28 · Annual Return

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

1997-09-03 · Annual Return

(E)Annual return

1996-09-10 · Annual Return

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

1996-05-07 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-01-04 · Name Change

(E)Special resolution for change of name

1996-01-04 · Other

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

1995-09-07 · Annual Return

(E)Annual return

1994-09-09 · Annual Return

(E)Annual return

1994-01-13 · Annual Return

(E)Annual return

1993-02-04 · Annual Return

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

1992-01-27 · Annual Return

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

1991-01-29 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

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

1989-10-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-09-16 · Address Change

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

1989-01-06 · Director/Secretary Change

(E)Annual return

1989-01-06 · Annual Return

(E)Special resolution

1988-04-08 · Other

Certificate of Incorporation on Change of Name

1988-04-08 · Name Change

(E)Annual return

1988-03-30 · Annual Return

(E)Annual return

1988-03-30 · Annual Return

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

1988-03-30 · Director/Secretary Change

(E)Annual return

1988-03-30 · Annual Return

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

1988-03-30 · Annual Return

(E)Annual return

1984-05-01 · Annual Return

(E)Annual return

1983-03-28 · Annual Return

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

1982-10-16 · Other

(E)Annual return

1982-04-08 · Annual Return

(E)Annual return

1981-04-08 · Annual Return

(E)Notice of registered office and any change thereof

1980-09-23 · Address Change

(E)Annual return

1980-03-14 · Annual Return

(E)Annual return

1979-02-23 · Annual Return

(E)Annual return

1978-03-14 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-24 · Address Change

(E)Annual return

1977-03-02 · Annual Return

(E)FIB - Return of allotments

1976-02-16 · Other

(E)Annual return

1976-01-30 · Annual Return

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

1975-01-20 · Other

(E)Annual return

1975-01-20 · Annual Return

(E)Annual return

1974-02-27 · Annual Return

(E)Annual return

1973-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1972-05-18 · Address Change

(E)Annual return

1972-02-24 · Annual Return

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

1971-12-09 · Other

(E)FIB - Return of allotments

1971-12-09 · Other

(E)Notice of registered office and any change thereof

1971-08-23 · Address Change

(E)Memorandum & Articles of Association

1971-08-06 · Memorandum & Articles

(E)Statutory Declaration

1971-08-06 · Other

Certificate of Incorporation

1971-08-06 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291(6) for local company	Other	2013-10-25
Information sheet re S.291(5) for local company	Other	2013-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-05-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-09-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-03-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-09-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-09-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-09-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-09-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-05-13
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-03
(E)Annual return	Annual Return	1996-09-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-07
Certificate of Incorporation on Change of Name	Name Change	1996-01-04
(E)Special resolution for change of name	Other	1996-01-04
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-09-07
(E)Annual return	Annual Return	1994-09-09
(E)Annual return	Annual Return	1994-01-13
(E)Annual return	Annual Return	1993-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-29
(E)Annual return	Annual Return	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-14
(E)Notice of registered office and any change thereof	Address Change	1989-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Special resolution	Other	1988-04-08
Certificate of Incorporation on Change of Name	Name Change	1988-04-08
(E)Annual return	Annual Return	1988-03-30
(E)Annual return	Annual Return	1988-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-30
(E)Annual return	Annual Return	1988-03-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-30
(E)Annual return	Annual Return	1984-05-01
(E)Annual return	Annual Return	1983-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-16
(E)Annual return	Annual Return	1982-04-08
(E)Annual return	Annual Return	1981-04-08
(E)Notice of registered office and any change thereof	Address Change	1980-09-23
(E)Annual return	Annual Return	1980-03-14
(E)Annual return	Annual Return	1979-02-23
(E)Annual return	Annual Return	1978-03-14
(E)Notice of registered office and any change thereof	Address Change	1978-01-24
(E)Annual return	Annual Return	1977-03-02
(E)FIB - Return of allotments	Other	1976-02-16
(E)Annual return	Annual Return	1976-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-20
(E)Annual return	Annual Return	1975-01-20
(E)Annual return	Annual Return	1974-02-27
(E)Annual return	Annual Return	1973-01-19
(E)Notice of registered office and any change thereof	Address Change	1972-05-18
(E)Annual return	Annual Return	1972-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-09
(E)FIB - Return of allotments	Other	1971-12-09
(E)Notice of registered office and any change thereof	Address Change	1971-08-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-08-06
(E)Statutory Declaration	Other	1971-08-06
Certificate of Incorporation	Incorporation	1971-08-06

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