MINTACT PROCUREMENT & TRADING LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2003-09-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-20 · Annual Return
(E)Information sheet re S.291AA(7)
2003-06-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)Amended document
2001-05-21 · Other
(E)Amended document
2001-05-21 · Other
(E)FR2 - Notification of Location of Registers
2001-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-04 · Other
(E)Special resolution
1994-05-26 · Other
Certificate of Incorporation on Change of Name
1994-05-26 · Name Change
(E)Annual return
1993-12-29 · Annual Return
(E)Annual return
1992-11-16 · Annual Return
(E)Special resolution
1992-08-13 · Other
Certificate of Incorporation on Change of Name
1992-08-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Annual return
1991-11-16 · Annual Return
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Annual return
1988-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Annual return
1987-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Annual return
1986-10-14 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)FIB - Return of allotments
1985-07-19 · Other
(E)FIB - Return of allotments
1985-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-09 · Director/Secretary Change
(E)Annual return
1984-11-01 · Annual Return
(E)Ordinary resolution
1984-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-22 · Other
(E)Annual return
1984-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)FIB - Return of allotments
1983-07-20 · Other
(E)Memorandum & Articles of Association
1983-05-10 · Memorandum & Articles
(E)Statutory Declaration
1983-05-10 · Other
Certificate of Incorporation
1983-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)Amended document | Other | 2001-05-21 | |
| (E)Amended document | Other | 2001-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-04 | |
| (E)Special resolution | Other | 1994-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-26 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Special resolution | Other | 1992-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-11-16 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1988-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FIB - Return of allotments | Other | 1985-07-19 | |
| (E)FIB - Return of allotments | Other | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-09 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)Ordinary resolution | Other | 1984-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)FIB - Return of allotments | Other | 1983-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-10 | |
| (E)Statutory Declaration | Other | 1983-05-10 | |
| Certificate of Incorporation | Incorporation | 1983-05-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.