MICHEL OF HONG KONG WHOLESALE LIMITED — Filings & Documents (64)
(E)Return of final meeting
2001-12-03 · Other
(E)Special resolution
2001-12-03 · Other
(E)Final statement of accounts
2001-12-03 · Other
(E)Ordinary and special resolution
2001-09-07 · Other
(E)Notice of appointment of liquidators
2001-09-07 · Other
(E)Declaration of solvency
2001-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)Memorandum of satisfaction
1995-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1994-04-21 · Annual Return
(E)Annual return
1993-02-24 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1987-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-24 · Director/Secretary Change
(E)Annual return
1987-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1986-03-26 · Annual Return
(E)Special resolution
1986-01-17 · Other
Certificate of Incorporation on Change of Name
1986-01-17 · Name Change
(E)Annual return
1986-01-14 · Annual Return
(E)Memorandum of satisfaction
1985-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-18 · Memorandum & Articles
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-12 · Other
(E)Certificate of Registration of Charge
1985-03-12 · Charges
(E)Annual return
1984-07-16 · Annual Return
(E)Annual return
1984-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-05 · Other
(E)Certificate of Registration of Charge
1984-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-21 · Other
(E)Certificate of Registration of Charge
1983-07-21 · Charges
(E)Memorandum of satisfaction
1982-12-29 · Memorandum & Articles
(E)Annual return
1982-12-24 · Annual Return
(E)Annual return
1982-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-22 · Other
(E)Certificate of Registration of Charge
1980-08-22 · Charges
(E)Special resolution
1980-06-18 · Other
Certificate of Incorporation on Change of Name
1980-06-18 · Name Change
(E)Notice filed under s.54
1980-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-18 · Other
(E)FIB - Return of allotments
1980-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)Notice of registered office and any change thereof
1980-06-03 · Address Change
(E)Notice of registered office and any change thereof
1979-12-20 · Address Change
(E)Memorandum & Articles of Association
1979-12-18 · Memorandum & Articles
(E)Statutory Declaration
1979-12-18 · Other
Certificate of Incorporation
1979-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-12-03 | |
| (E)Special resolution | Other | 2001-12-03 | |
| (E)Final statement of accounts | Other | 2001-12-03 | |
| (E)Ordinary and special resolution | Other | 2001-09-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-07 | |
| (E)Declaration of solvency | Other | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Special resolution | Other | 1986-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-12 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-22 | |
| (E)Special resolution | Other | 1980-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-18 | |
| (E)Notice filed under s.54 | Other | 1980-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-18 | |
| (E)FIB - Return of allotments | Other | 1980-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-18 | |
| (E)Statutory Declaration | Other | 1979-12-18 | |
| Certificate of Incorporation | Incorporation | 1979-12-18 |
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