MISTER MINIT (HONG KONG) LIMITED — Filings & Documents (55)
(E)Special resolution
2003-03-05 · Other
(E)Return of final meeting
2003-03-05 · Other
(E)Final statement of accounts
2003-03-05 · Other
(E)Notice of appointment of liquidators
2002-08-05 · Other
(E)Ordinary and special resolution
2002-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)Ordinary and special resolution
2002-07-26 · Other
(E)Notice of registered office and any change thereof
2002-07-26 · Address Change
(E)Declaration of solvency
2002-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-08-25 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1994-04-22 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Annual return
1991-02-09 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Special resolution
1989-02-16 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-08-01 · Annual Return
(E)Annual return
1988-08-01 · Annual Return
(E)Annual return
1986-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)Annual return
1984-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-31 · Address Change
(E)Annual return
1982-12-20 · Annual Return
(E)Annual return
1982-04-13 · Annual Return
(E)Special resolution
1981-03-31 · Other
Certificate of Incorporation on Change of Name
1981-03-31 · Name Change
(E)Annual return
1981-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-19 · Address Change
(E)Memorandum & Articles of Association
1980-11-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-10-07 · Address Change
(E)FIB - Return of allotments
1980-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-03 · Other
(E)Special resolution
1980-07-23 · Other
(E)Memorandum & Articles of Association
1980-07-18 · Memorandum & Articles
(E)Statutory Declaration
1980-07-18 · Other
Certificate of Incorporation
1980-07-18 · Incorporation
(E)Notice of registered office and any change thereof
1980-07-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-03-05 | |
| (E)Return of final meeting | Other | 2003-03-05 | |
| (E)Final statement of accounts | Other | 2003-03-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-05 | |
| (E)Ordinary and special resolution | Other | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)Ordinary and special resolution | Other | 2002-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-07-26 | |
| (E)Declaration of solvency | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Special resolution | Other | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Special resolution | Other | 1981-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-31 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-07 | |
| (E)FIB - Return of allotments | Other | 1980-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-03 | |
| (E)Special resolution | Other | 1980-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-18 | |
| (E)Statutory Declaration | Other | 1980-07-18 | |
| Certificate of Incorporation | Incorporation | 1980-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-18 |
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