MIKO INSTRUMENT (H.K.) LIMITED — Filings & Documents (102)
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Information sheet re S.291AA(9)
2009-10-16 · Other
Information sheet re S.291AA(7)
2009-06-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)Memorandum of satisfaction
2002-11-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)Memorandum of satisfaction
1999-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)Special resolution
1997-05-27 · Other
(E)Annual return
1996-11-11 · Annual Return
(E)Certificate of Registration of Charge
1996-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-16 · Other
(E)Annual return
1995-11-02 · Annual Return
(E)Memorandum of satisfaction
1994-12-10 · Memorandum & Articles
(E)Annual return
1994-11-08 · Annual Return
(E)Memorandum of satisfaction
1994-08-24 · Memorandum & Articles
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-28 · Other
(E)Certificate of Registration of Charge
1993-10-28 · Charges
(E)Annual return
1993-01-21 · Annual Return
(E)Court order under s.86
1992-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)Memorandum of satisfaction
1992-10-29 · Memorandum & Articles
(E)Annual return
1992-01-26 · Annual Return
(E)Ordinary resolution
1991-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-19 · Other
(E)FIB - Return of allotments
1991-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)Annual return
1991-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-31 · Other
(E)Certificate of Registration of Charge
1990-10-31 · Charges
(E)Memorandum of satisfaction
1990-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-19 · Other
(E)Certificate of Registration of Charge
1990-09-19 · Charges
(E)Annual return
1990-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)Special resolution
1989-06-05 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)Notice of registered office and any change thereof
1988-12-10 · Address Change
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-07 · Other
(E)Certificate of Registration of Charge
1987-05-07 · Charges
(E)Annual return
1987-04-15 · Annual Return
(E)Memorandum of satisfaction
1986-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-08 · Other
(E)Certificate of Registration of Charge
1985-07-08 · Charges
(E)Accounts / Financial Statements
1985-03-15 · Accounts
(E)Notice of registered office and any change thereof
1984-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-19 · Other
(E)Certificate of Registration of Charge
1984-03-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)Annual return
1983-04-13 · Annual Return
(E)FIB - Return of allotments
1982-12-20 · Other
(E)Memorandum & Articles of Association
1982-10-01 · Memorandum & Articles
(E)Statutory Declaration
1982-10-01 · Other
Certificate of Incorporation
1982-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-16 | |
| Information sheet re S.291AA(7) | Other | 2009-06-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)Special resolution | Other | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Court order under s.86 | Other | 1992-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Ordinary resolution | Other | 1991-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-19 | |
| (E)FIB - Return of allotments | Other | 1991-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)Special resolution | Other | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1985-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)FIB - Return of allotments | Other | 1982-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-01 | |
| (E)Statutory Declaration | Other | 1982-10-01 | |
| Certificate of Incorporation | Incorporation | 1982-10-01 |
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