MINYA LIMITED — Filings & Documents (72)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)Notice of Cessation of Registered Office
1999-05-14 · Address Change
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-07 · Other
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)Annual return
1995-12-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-05 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-02 · Address Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-19 · Other
(E)Ordinary resolution
1993-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-01 · Other
(E)Memorandum of satisfaction
1993-03-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-18 · Other
(E)Certificate of Registration of Charge
1991-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-24 · Director/Secretary Change
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)FIB - Return of allotments
1986-04-08 · Other
(E)Ordinary resolution
1986-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-28 · Other
(E)Certificate of Registration of Charge
1986-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-28 · Other
(E)Certificate of Registration of Charge
1985-03-28 · Charges
(E)Special resolution
1985-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-19 · Other
(E)Resignation letter from directors or secretaries
1985-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Annual return
1984-07-02 · Annual Return
(E)Ordinary resolution
1984-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-02 · Other
(E)Special resolution
1983-12-09 · Other
Certificate of Incorporation on Change of Name
1983-12-09 · Name Change
(E)Annual return
1983-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-10 · Other
(E)Annual return
1982-04-01 · Annual Return
(E)Annual return
1982-04-01 · Annual Return
(E)Annual return
1982-04-01 · Annual Return
(E)Special resolution
1982-03-19 · Other
Certificate of Incorporation on Change of Name
1982-03-19 · Name Change
(E)Memorandum & Articles of Association
1978-11-28 · Memorandum & Articles
(E)Statutory Declaration
1978-11-28 · Other
Certificate of Incorporation
1978-11-28 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-05-14 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FIB - Return of allotments | Other | 1993-04-19 | |
| (E)Ordinary resolution | Other | 1993-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1986-04-08 | |
| (E)Ordinary resolution | Other | 1986-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-28 | |
| (E)Special resolution | Other | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FIB - Return of allotments | Other | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Ordinary resolution | Other | 1984-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-02 | |
| (E)Special resolution | Other | 1983-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-10 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Special resolution | Other | 1982-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-28 | |
| (E)Statutory Declaration | Other | 1978-11-28 | |
| Certificate of Incorporation | Incorporation | 1978-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.