W. M. MILLER (HK) LIMITED — Filings & Documents (66)
(E)Special resolution
1995-09-25 · Other
(E)Return of final meeting
1995-09-25 · Other
(E)Final statement of accounts
1995-09-25 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)Special resolution
1994-09-27 · Other
(E)Notice of appointment of liquidators
1994-09-27 · Other
(E)Declaration of solvency
1994-08-25 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1993-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)Annual return
1987-12-08 · Annual Return
(E)Ordinary resolution
1987-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-07 · Other
(E)FIB - Return of allotments
1987-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1985-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-19 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)Annual return
1982-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-23 · Other
(E)Annual return
1981-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-11 · Other
(E)Notice of registered office and any change thereof
1981-07-23 · Address Change
(E)Annual return
1980-09-29 · Annual Return
(E)Annual return
1979-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-27 · Other
(E)Annual return
1978-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-24 · Other
(E)Annual return
1977-10-24 · Annual Return
(E)Annual return
1976-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-30 · Other
(E)Notice of registered office and any change thereof
1976-01-26 · Address Change
(E)Notice of registered office and any change thereof
1975-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-08 · Other
(E)Special resolution
1975-10-31 · Other
Certificate of Incorporation on Change of Name
1975-10-31 · Name Change
(E)Notice of registered office and any change thereof
1975-09-10 · Address Change
(E)Annual return
1975-09-08 · Annual Return
(E)Annual return
1975-01-09 · Annual Return
(E)Special resolution
1974-04-17 · Other
Certificate of Incorporation on Change of Name
1974-04-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-17 · Other
(E)Notice of registered office and any change thereof
1974-04-10 · Address Change
(E)FIB - Return of allotments
1974-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-16 · Other
(E)Memorandum & Articles of Association
1974-02-05 · Memorandum & Articles
(E)Statutory Declaration
1974-02-05 · Other
Certificate of Incorporation
1974-02-05 · Incorporation
(E)Notice of registered office and any change thereof
1974-02-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-09-25 | |
| (E)Return of final meeting | Other | 1995-09-25 | |
| (E)Final statement of accounts | Other | 1995-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)Special resolution | Other | 1994-09-27 | |
| (E)Notice of appointment of liquidators | Other | 1994-09-27 | |
| (E)Declaration of solvency | Other | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)Ordinary resolution | Other | 1987-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-07 | |
| (E)FIB - Return of allotments | Other | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-23 | |
| (E)Annual return | Annual Return | 1981-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-23 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Annual return | Annual Return | 1979-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-27 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-24 | |
| (E)Annual return | Annual Return | 1977-10-24 | |
| (E)Annual return | Annual Return | 1976-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-08 | |
| (E)Special resolution | Other | 1975-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-10 | |
| (E)Annual return | Annual Return | 1975-09-08 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)Special resolution | Other | 1974-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-10 | |
| (E)FIB - Return of allotments | Other | 1974-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-02-05 | |
| (E)Statutory Declaration | Other | 1974-02-05 | |
| Certificate of Incorporation | Incorporation | 1974-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-05 |
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