MIRALKA ENTERPRISES ( H.K. ) LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2004-10-21 · Other
(E)Information sheet re S.291(5)
2004-06-11 · Other
(E)Notice of mortgagee going out of possession
2000-04-05 · Charges
(E)Notice of mortgagee going into possession
1999-09-21 · Charges
(E)Memorandum of satisfaction
1999-08-12 · Memorandum & Articles
(E)Amended document
1999-05-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-30 · Annual Return
(E)Annual return
1996-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Memorandum of satisfaction
1993-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-05 · Other
(E)Certificate of Registration of Charge
1993-10-05 · Charges
(E)FIB - Return of allotments
1993-06-01 · Other
(E)Annual return
1992-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)Memorandum of satisfaction
1992-04-11 · Memorandum & Articles
(E)Annual return
1991-12-23 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-25 · Address Change
(E)Memorandum of satisfaction
1989-05-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-26 · Other
(E)Certificate of Registration of Charge
1989-04-26 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1988-09-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-01 · Other
(E)Certificate of Registration of Charge
1987-12-01 · Charges
(E)Annual return
1987-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
(E)Memorandum of satisfaction
1985-12-11 · Memorandum & Articles
(E)Annual return
1985-09-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-09 · Other
(E)Certificate of Registration of Charge
1984-08-09 · Charges
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1984-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)Annual return
1982-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-06 · Other
(E)Certificate of Registration of Charge
1982-03-06 · Charges
(E)Notice of registered office and any change thereof
1981-05-08 · Address Change
(E)FIB - Return of allotments
1981-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Memorandum & Articles of Association
1981-03-31 · Memorandum & Articles
(E)Statutory Declaration
1981-03-31 · Other
Certificate of Incorporation
1981-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-06-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-04-05 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-12 | |
| (E)Amended document | Other | 1999-05-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-05 | |
| (E)FIB - Return of allotments | Other | 1993-06-01 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-11 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-08 | |
| (E)FIB - Return of allotments | Other | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-31 | |
| (E)Statutory Declaration | Other | 1981-03-31 | |
| Certificate of Incorporation | Incorporation | 1981-03-31 |
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