MIN HWA MERCANTILE COMPANY LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1991-10-11 · Other

(E)Return of final meeting

1991-10-11 · Other

(E)Special resolution

1991-10-11 · Other

(E)Liquidator's statement of account

1991-10-11 · Winding Up

(E)Liquidator's statement of account

1991-08-20 · Winding Up

(E)Special resolution

1990-06-29 · Other

(E)Notice of appointment of liquidators

1990-06-29 · Other

(E)Statutory Declaration

1990-06-20 · Other

(E)Annual return

1989-12-18 · Annual Return

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

1989-12-18 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1989-12-18 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1989-12-18 · Other

(E)FVIIB - Notice of situation of register of charges

1989-12-18 · Other

(E)FVIIC - Notice of situation of register of members

1989-12-18 · Other

(E)Annual return

1988-08-16 · Annual Return

(E)Annual return

1988-08-16 · Annual Return

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

1987-07-01 · Director/Secretary Change

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

1987-06-24 · Director/Secretary Change

(E)Annual return

1986-06-18 · Annual Return

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

1985-09-03 · Director/Secretary Change

(E)Annual return

1985-06-05 · Annual Return

(E)Annual return

1984-05-03 · Annual Return

(E)Annual return

1983-05-19 · Annual Return

(E)Annual return

1982-05-15 · Annual Return

(E)Annual return

1981-05-20 · Annual Return

(E)Annual return

1980-06-20 · Annual Return

(E)FIB - Return of allotments

1980-01-04 · Other

(E)Ordinary resolution

1979-12-01 · Other

(E)FIII - Notice of increase in nominal capital

1979-12-01 · Other

(E)Annual return

1979-06-21 · Annual Return

(E)Annual return

1978-05-20 · Annual Return

(E)Notice of registered office and any change thereof

1977-02-12 · Address Change

(E)Annual return

1977-02-12 · Annual Return

(E)Annual return

1977-01-26 · Annual Return

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

1976-11-03 · Other

(E)FIB - Return of allotments

1976-07-23 · Other

(E)Ordinary resolution

1976-04-26 · Other

(E)FIII - Notice of increase in nominal capital

1976-04-26 · Other

(E)Annual return

1976-03-16 · Annual Return

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

1975-07-28 · Other

(E)FIB - Return of allotments

1975-07-28 · Other

(E)Notice of registered office and any change thereof

1975-07-17 · Address Change

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

1975-07-17 · Other

(E)Memorandum & Articles of Association

1975-06-06 · Memorandum & Articles

(E)Statutory Declaration

1975-06-06 · Other

Certificate of Incorporation

1975-06-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-10-11
(E)Return of final meeting	Other	1991-10-11
(E)Special resolution	Other	1991-10-11
(E)Liquidator's statement of account	Winding Up	1991-10-11
(E)Liquidator's statement of account	Winding Up	1991-08-20
(E)Special resolution	Other	1990-06-29
(E)Notice of appointment of liquidators	Other	1990-06-29
(E)Statutory Declaration	Other	1990-06-20
(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	1989-12-18
(E)FVIIIA - Notice of situation of minute books	Other	1989-12-18
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-12-18
(E)FVIIB - Notice of situation of register of charges	Other	1989-12-18
(E)FVIIC - Notice of situation of register of members	Other	1989-12-18
(E)Annual return	Annual Return	1988-08-16
(E)Annual return	Annual Return	1988-08-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-24
(E)Annual return	Annual Return	1986-06-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-03
(E)Annual return	Annual Return	1985-06-05
(E)Annual return	Annual Return	1984-05-03
(E)Annual return	Annual Return	1983-05-19
(E)Annual return	Annual Return	1982-05-15
(E)Annual return	Annual Return	1981-05-20
(E)Annual return	Annual Return	1980-06-20
(E)FIB - Return of allotments	Other	1980-01-04
(E)Ordinary resolution	Other	1979-12-01
(E)FIII - Notice of increase in nominal capital	Other	1979-12-01
(E)Annual return	Annual Return	1979-06-21
(E)Annual return	Annual Return	1978-05-20
(E)Notice of registered office and any change thereof	Address Change	1977-02-12
(E)Annual return	Annual Return	1977-02-12
(E)Annual return	Annual Return	1977-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-03
(E)FIB - Return of allotments	Other	1976-07-23
(E)Ordinary resolution	Other	1976-04-26
(E)FIII - Notice of increase in nominal capital	Other	1976-04-26
(E)Annual return	Annual Return	1976-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-28
(E)FIB - Return of allotments	Other	1975-07-28
(E)Notice of registered office and any change thereof	Address Change	1975-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-06-06
(E)Statutory Declaration	Other	1975-06-06
Certificate of Incorporation	Incorporation	1975-06-06

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