M.I.M. ROLLING CONSULTANTS (H.K.) LIMITED — Filings & Documents (74)
(E)Final statement of accounts
1997-01-14 · Other
(E)Special resolution
1997-01-14 · Other
(E)Return of final meeting
1997-01-14 · Other
(E)Declaration of solvency
1996-01-24 · Other
(E)Special resolution
1996-01-24 · Other
(E)Notice of appointment of liquidators
1996-01-24 · Other
(E)Notice of registered office and any change thereof
1996-01-24 · Address Change
(E)Annual return
1995-11-22 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Resignation letter from directors or secretaries
1993-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-24 · Annual Return
(E)Annual return
1987-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-27 · Other
(E)Ordinary resolution
1987-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)Annual return
1986-09-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)Annual return
1985-09-14 · Annual Return
(E)Annual return
1984-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-20 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1983-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Annual return
1982-01-13 · Annual Return
(E)Annual return
1980-11-21 · Annual Return
(E)Special resolution
1980-07-02 · Other
(E)Annual return
1979-11-16 · Annual Return
(E)Annual return
1979-05-21 · Annual Return
(E)Annual return
1977-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-01 · Other
(E)Annual return
1977-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-21 · Other
(E)Annual return
1975-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-13 · Other
(E)Notice of appointment of receiver
1974-12-13 · Other
(E)Accounts / Financial Statements
1974-12-13 · Accounts
(E)Notice of registered office and any change thereof
1974-12-04 · Address Change
(E)Memorandum & Articles of Association
1974-11-19 · Memorandum & Articles
(E)Statutory Declaration
1974-11-19 · Other
Certificate of Incorporation
1974-11-19 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-01-14 | |
| (E)Special resolution | Other | 1997-01-14 | |
| (E)Return of final meeting | Other | 1997-01-14 | |
| (E)Declaration of solvency | Other | 1996-01-24 | |
| (E)Special resolution | Other | 1996-01-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-24 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-27 | |
| (E)Ordinary resolution | Other | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)Annual return | Annual Return | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Annual return | Annual Return | 1982-01-13 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)Special resolution | Other | 1980-07-02 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)Annual return | Annual Return | 1979-05-21 | |
| (E)Annual return | Annual Return | 1977-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-01 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-21 | |
| (E)Annual return | Annual Return | 1975-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-13 | |
| (E)Notice of appointment of receiver | Other | 1974-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 1974-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-19 | |
| (E)Statutory Declaration | Other | 1974-11-19 | |
| Certificate of Incorporation | Incorporation | 1974-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-19 |
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