MAN VENG HOLDING LIMITED — Filings & Documents (45)

(E)Information sheet re S.291AA(9)

2001-06-01 · Other

(E)Information sheet re S.291AA(7)

2001-02-16 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-01-18 · Other

(E)Special resolution

2001-01-18 · Other

(E)FAR1 - Annual return (with a list of members)

2000-06-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-06-10 · Annual Return

(E)FSC1 - Return of Allotments

1999-06-02 · Share Related

(E)Ordinary resolution

1999-06-02 · Other

(E)FAR1 - Annual return (without a list of members)

1998-05-27 · Annual Return

(E)Annual return

1997-05-31 · Annual Return

(E)Annual return

1996-05-27 · Annual Return

(E)Annual return

1995-05-26 · Annual Return

(E)Annual return

1994-06-24 · Annual Return

(E)Memorandum & Articles of Association

1994-02-01 · Memorandum & Articles

(E)Ordinary resolution

1994-01-11 · Other

(E)FIB - Return of allotments

1994-01-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-11 · Director/Secretary Change

(E)Special resolution

1993-12-09 · Other

Certificate of Incorporation on Change of Name

1993-12-09 · Name Change

(E)Annual return

1993-04-16 · Annual Return

(E)Annual return

1992-04-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-03-02 · Director/Secretary Change

(E)Memorandum of satisfaction

1992-02-12 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1991-05-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-04-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-05-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1987-07-08 · Annual Return

(E)Annual return

1986-02-05 · Annual Return

(E)Annual return

1986-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-03 · Director/Secretary Change

(E)Annual return

1985-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-10-11 · Other

(E)Certificate of Registration of Charge

1984-10-11 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1984-09-28 · Other

(E)Special resolution

1984-09-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-19 · Other

(E)Annual return

1984-03-19 · Annual Return

(E)Annual return

1983-05-24 · Annual Return

(E)Annual return

1982-04-26 · Annual Return

(E)Notice of registered office and any change thereof

1981-06-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-27 · Other

(E)Memorandum & Articles of Association

1981-05-19 · Memorandum & Articles

(E)Statutory Declaration

1981-05-19 · Other

Certificate of Incorporation

1981-05-19 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re S.291AA(9)	Other	2001-06-01
(E)Information sheet re S.291AA(7)	Other	2001-02-16
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-01-18
(E)Special resolution	Other	2001-01-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-10
(E)FSC1 - Return of Allotments	Share Related	1999-06-02
(E)Ordinary resolution	Other	1999-06-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-27
(E)Annual return	Annual Return	1997-05-31
(E)Annual return	Annual Return	1996-05-27
(E)Annual return	Annual Return	1995-05-26
(E)Annual return	Annual Return	1994-06-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-02-01
(E)Ordinary resolution	Other	1994-01-11
(E)FIB - Return of allotments	Other	1994-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-11
(E)Special resolution	Other	1993-12-09
Certificate of Incorporation on Change of Name	Name Change	1993-12-09
(E)Annual return	Annual Return	1993-04-16
(E)Annual return	Annual Return	1992-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-03-02
(E)Memorandum of satisfaction	Memorandum & Articles	1992-02-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-05-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-04-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-05-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-07-08
(E)Annual return	Annual Return	1986-02-05
(E)Annual return	Annual Return	1986-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-03
(E)Annual return	Annual Return	1985-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-10-11
(E)Certificate of Registration of Charge	Charges	1984-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-28
(E)Special resolution	Other	1984-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-19
(E)Annual return	Annual Return	1984-03-19
(E)Annual return	Annual Return	1983-05-24
(E)Annual return	Annual Return	1982-04-26
(E)Notice of registered office and any change thereof	Address Change	1981-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-05-19
(E)Statutory Declaration	Other	1981-05-19
Certificate of Incorporation	Incorporation	1981-05-19

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