MING KUEN COMPANY LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1990-09-13 · Other

(E)Return of final meeting

1990-09-13 · Other

(E)Special resolution

1990-09-13 · Other

(E)Ordinary and special resolution

1989-10-07 · Other

(E)Notice of appointment of liquidators

1989-10-07 · Other

(E)Declaration of solvency

1989-09-27 · Other

(E)Annual return

1988-12-12 · Annual Return

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

1988-10-25 · Director/Secretary Change

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

1987-12-16 · Annual Return

(E)Annual return

1986-12-22 · Annual Return

(E)Resignation letter from directors or secretaries

1986-08-13 · Other

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

1986-08-13 · Director/Secretary Change

(E)Annual return

1986-01-22 · Annual Return

(E)Annual return

1985-01-09 · Annual Return

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

1984-10-16 · Director/Secretary Change

(E)Annual return

1983-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-29 · Address Change

(E)Annual return

1982-11-29 · Annual Return

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

1982-11-13 · Other

(E)Notice of registered office and any change thereof

1982-02-10 · Address Change

(E)Annual return

1981-11-11 · Annual Return

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

1980-12-24 · Other

(E)Annual return

1980-12-16 · Annual Return

(E)Memorandum of satisfaction

1980-12-15 · Memorandum & Articles

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

1980-12-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-07-10 · Other

(E)Certificate of Registration of Charge

1980-07-10 · Charges

(E)Annual return

1979-12-18 · Annual Return

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

1978-11-10 · Other

(E)Annual return

1978-11-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-10-25 · Other

(E)Certificate of Registration of Charge

1978-10-25 · Charges

(E)Memorandum of satisfaction

1978-01-20 · Memorandum & Articles

(E)Annual return

1977-12-29 · Annual Return

(E)Annual return

1977-08-10 · Annual Return

(E)Annual return

1976-01-20 · Annual Return

(E)Annual return

1975-01-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-11-26 · Other

(E)Certificate of Registration of Charge

1974-11-26 · Charges

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

1974-09-20 · Other

(E)Notice of registered office and any change thereof

1974-02-12 · Address Change

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

1974-02-12 · Other

(E)FIB - Return of allotments

1974-02-12 · Other

(E)Memorandum & Articles of Association

1973-11-30 · Memorandum & Articles

(E)Statutory Declaration

1973-11-30 · Other

Certificate of Incorporation

1973-11-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-09-13
(E)Return of final meeting	Other	1990-09-13
(E)Special resolution	Other	1990-09-13
(E)Ordinary and special resolution	Other	1989-10-07
(E)Notice of appointment of liquidators	Other	1989-10-07
(E)Declaration of solvency	Other	1989-09-27
(E)Annual return	Annual Return	1988-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-25
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-12-16
(E)Annual return	Annual Return	1986-12-22
(E)Resignation letter from directors or secretaries	Other	1986-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-13
(E)Annual return	Annual Return	1986-01-22
(E)Annual return	Annual Return	1985-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-16
(E)Annual return	Annual Return	1983-11-28
(E)Notice of registered office and any change thereof	Address Change	1982-11-29
(E)Annual return	Annual Return	1982-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-13
(E)Notice of registered office and any change thereof	Address Change	1982-02-10
(E)Annual return	Annual Return	1981-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-24
(E)Annual return	Annual Return	1980-12-16
(E)Memorandum of satisfaction	Memorandum & Articles	1980-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-07-10
(E)Certificate of Registration of Charge	Charges	1980-07-10
(E)Annual return	Annual Return	1979-12-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-10
(E)Annual return	Annual Return	1978-11-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-10-25
(E)Certificate of Registration of Charge	Charges	1978-10-25
(E)Memorandum of satisfaction	Memorandum & Articles	1978-01-20
(E)Annual return	Annual Return	1977-12-29
(E)Annual return	Annual Return	1977-08-10
(E)Annual return	Annual Return	1976-01-20
(E)Annual return	Annual Return	1975-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-11-26
(E)Certificate of Registration of Charge	Charges	1974-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-20
(E)Notice of registered office and any change thereof	Address Change	1974-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-12
(E)FIB - Return of allotments	Other	1974-02-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-30
(E)Statutory Declaration	Other	1973-11-30
Certificate of Incorporation	Incorporation	1973-11-30

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