MIRNAR INTERNATIONAL ( H.K. ) LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2001-02-09 · Other
(E)Information sheet re S.291AA(7)
2000-10-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-19 · Annual Return
(E)Memorandum of satisfaction
1998-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-19 · Other
(E)Certificate of Registration of Charge
1996-06-19 · Charges
(E)Annual return
1996-05-07 · Annual Return
(E)Memorandum of satisfaction
1996-02-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-11 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-03 · Address Change
(E)Certificate of Registration of Charge
1995-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-29 · Other
(E)Certificate of Registration of Charge
1994-04-29 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-24 · Other
(E)Certificate of Registration of Charge
1993-07-24 · Charges
(E)Memorandum of satisfaction
1993-07-23 · Memorandum & Articles
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-18 · Other
(E)Certificate of Registration of Charge
1987-09-18 · Charges
(E)Annual return
1987-05-05 · Annual Return
(E)Annual return
1986-06-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-20 · Other
(E)Memorandum of satisfaction
1985-11-20 · Memorandum & Articles
(E)Annual return
1985-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-16 · Other
(E)Certificate of Registration of Charge
1984-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-02 · Other
(E)Memorandum of satisfaction
1984-10-02 · Memorandum & Articles
(E)Annual return
1984-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Annual return
1983-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-16 · Other
(E)FIB - Return of allotments
1983-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1981-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Notice of registered office and any change thereof
1981-03-09 · Address Change
(E)Memorandum & Articles of Association
1978-11-02 · Memorandum & Articles
(E)Memorandum & Articles of Association
1978-04-07 · Memorandum & Articles
(E)Statutory Declaration
1978-04-07 · Other
Certificate of Incorporation
1978-04-07 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-02-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-10-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-02 | |
| (E)Annual return | Annual Return | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-16 | |
| (E)FIB - Return of allotments | Other | 1983-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-07 | |
| (E)Statutory Declaration | Other | 1978-04-07 | |
| Certificate of Incorporation | Incorporation | 1978-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 |
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