MIN GUANG LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2004-04-23 · Other
(E)Information sheet re S.291(5)
2003-11-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)Information sheet re s.290A(6)
1997-12-31 · Other
Certificate of Incorporation on Change of Name
1997-10-20 · Name Change
(E)Special resolution for change of name
1997-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)Statutory declaration - restoration of companies
1997-06-13 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-26 · Other
(E)Ordinary resolution
1990-09-26 · Other
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-06-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Notice of registered office and any change thereof
1986-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)Annual return
1984-05-08 · Annual Return
(E)Annual return
1983-08-08 · Annual Return
(E)Annual return
1982-06-23 · Annual Return
(E)Annual return
1982-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-11 · Other
(E)Memorandum & Articles of Association
1980-02-15 · Memorandum & Articles
(E)Statutory Declaration
1980-02-15 · Other
Certificate of Incorporation
1980-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-04-23 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)Information sheet re s.290A(6) | Other | 1997-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-20 | |
| (E)Special resolution for change of name | Other | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)Statutory declaration - restoration of companies | Other | 1997-06-13 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)FIB - Return of allotments | Other | 1990-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-26 | |
| (E)Ordinary resolution | Other | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1984-05-08 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-15 | |
| (E)Statutory Declaration | Other | 1980-02-15 | |
| Certificate of Incorporation | Incorporation | 1980-02-15 |
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