MINFENG COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2006-02-17 · Other
Information sheet re S.291(5) for local company
2005-10-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-03-19 · Other
(E)Notice of receiver ceasing to act
2003-03-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-11-11 · Other
(E)Notice of appointment of receiver
2002-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)Special resolution
1998-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Annual return
1996-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)Annual return
1994-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-30 · Other
(E)Certificate of Registration of Charge
1994-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)Annual return
1994-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-04 · Other
(E)Annual return
1991-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-08 · Other
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1987-07-06 · Annual Return
(E)Ordinary resolution
1987-07-06 · Other
(E)Annual return
1987-05-13 · Annual Return
(E)Ordinary resolution
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-05 · Address Change
(E)Ordinary resolution
1986-02-05 · Other
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-02 · Other
(E)Annual return
1983-12-02 · Annual Return
(E)Annual return
1983-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Annual return
1983-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)FIB - Return of allotments
1981-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Memorandum & Articles of Association
1981-08-11 · Memorandum & Articles
(E)Statutory Declaration
1981-08-11 · Other
Certificate of Incorporation
1981-08-11 · Incorporation
(E)Notice of registered office and any change thereof
1981-08-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-03-19 | |
| (E)Notice of receiver ceasing to act | Other | 2003-03-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-11-11 | |
| (E)Notice of appointment of receiver | Other | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)Special resolution | Other | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-04 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FIB - Return of allotments | Other | 1991-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1987-07-06 | |
| (E)Ordinary resolution | Other | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-05 | |
| (E)Ordinary resolution | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-02 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)Annual return | Annual Return | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)FIB - Return of allotments | Other | 1981-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-11 | |
| (E)Statutory Declaration | Other | 1981-08-11 | |
| Certificate of Incorporation | Incorporation | 1981-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-11 |
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