SHANGHAI MEILONGZHEN (H.K.) COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2000-12-22 · Other
(E)Information sheet re S.291AA(7)
2000-09-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-08-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-21 · Annual Return
(E)Amended document
1999-08-21 · Other
(E)Amended document
1999-08-21 · Other
Certificate of Incorporation on Change of Name
1999-08-11 · Name Change
(E)Special resolution for change of name
1999-08-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-10 · Name Change
(E)Special resolution for change of name
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-03-26 · Other
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-11 · Other
(E)FVIII - Annual return by certificate of no change
1992-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Annual return
1987-10-20 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)Annual return
1985-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-19 · Address Change
(E)Annual return
1984-12-19 · Annual Return
(E)Annual return
1984-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-18 · Other
(E)Memorandum & Articles of Association
1982-07-13 · Memorandum & Articles
(E)Statutory Declaration
1982-07-13 · Other
Certificate of Incorporation
1982-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-09-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-21 | |
| (E)Amended document | Other | 1999-08-21 | |
| (E)Amended document | Other | 1999-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-11 | |
| (E)Special resolution for change of name | Other | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-10 | |
| (E)Special resolution for change of name | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Annual return | Annual Return | 1987-10-20 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-13 | |
| (E)Statutory Declaration | Other | 1982-07-13 | |
| Certificate of Incorporation | Incorporation | 1982-07-13 |
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