MING SING ELECTRONICS LIMITED — Filings & Documents (97)
(E)Liquidator's statement of account
2007-10-15 · Winding Up
(E)Special resolution
2007-10-03 · Other
(E)Return of final meeting
2007-10-03 · Other
(E)Final statement of accounts
2007-10-03 · Other
(E)Liquidator's statement of account
2007-06-26 · Winding Up
(E)Liquidator's statement of account
2006-12-22 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-23 · Winding Up
(E)Special Resolution (Winding Up)
2005-12-23 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
(E)Annual return
1997-02-03 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-01 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Annual return
1990-10-16 · Annual Return
(E)Memorandum of satisfaction
1990-06-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)Annual return
1989-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Special resolution
1989-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Annual return
1987-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)FII - Statement of commission payable in respect of shares
1985-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)Annual return
1984-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)Annual return
1984-04-14 · Annual Return
(E)Memorandum of satisfaction
1983-10-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)Notice of registered office and any change thereof
1983-06-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Annual return
1982-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)Notice of registered office and any change thereof
1982-09-07 · Address Change
(E)Annual return
1981-10-26 · Annual Return
(E)Annual return
1980-11-22 · Annual Return
(E)Annual return
1979-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-28 · Other
(E)Certificate of Registration of Charge
1979-11-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-14 · Other
(E)Certificate of Registration of Charge
1978-12-14 · Charges
(E)Annual return
1978-12-12 · Annual Return
(E)Annual return
1977-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-13 · Other
(E)Ordinary resolution
1976-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-12 · Other
(E)FIB - Return of allotments
1976-07-12 · Other
(E)Notice of registered office and any change thereof
1976-01-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Annual return
1975-10-29 · Annual Return
(E)FIB - Return of allotments
1975-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-03 · Other
(E)Memorandum & Articles of Association
1975-01-31 · Memorandum & Articles
(E)Statutory Declaration
1975-01-31 · Other
Certificate of Incorporation
1975-01-31 · Incorporation
(E)Notice of registered office and any change thereof
1975-01-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-10-15 | |
| (E)Special resolution | Other | 2007-10-03 | |
| (E)Return of final meeting | Other | 2007-10-03 | |
| (E)Final statement of accounts | Other | 2007-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2007-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Special resolution | Other | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1985-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)Annual return | Annual Return | 1984-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-07 | |
| (E)Annual return | Annual Return | 1981-10-26 | |
| (E)Annual return | Annual Return | 1980-11-22 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-14 | |
| (E)Annual return | Annual Return | 1978-12-12 | |
| (E)Annual return | Annual Return | 1977-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-13 | |
| (E)Ordinary resolution | Other | 1976-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-12 | |
| (E)FIB - Return of allotments | Other | 1976-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Annual return | Annual Return | 1975-10-29 | |
| (E)FIB - Return of allotments | Other | 1975-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-31 | |
| (E)Statutory Declaration | Other | 1975-01-31 | |
| Certificate of Incorporation | Incorporation | 1975-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-31 |
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