MING LONG OPTICAL MANAGEMENT LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2004-02-27 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)Memorandum of satisfaction
1997-12-09 · Memorandum & Articles
(E)Annual return
1996-09-27 · Annual Return
(E)Special resolution
1996-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-07 · Other
(E)Certificate of Registration of Charge
1995-11-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-10-05 · Annual Return
(E)FIB - Return of allotments
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)Memorandum of satisfaction
1994-06-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)Special resolution
1994-05-11 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1992-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-09 · Other
(E)Certificate of Registration of Charge
1991-09-09 · Charges
(E)Annual return
1991-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Special resolution
1991-07-02 · Other
Certificate of Incorporation on Change of Name
1991-07-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-07 · Other
(E)Memorandum of satisfaction
1990-08-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-23 · Other
(E)Certificate of Registration of Charge
1989-02-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)Notice of registered office and any change thereof
1986-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-23 · Other
(E)Certificate of Registration of Charge
1986-10-23 · Charges
(E)Memorandum & Articles of Association
1986-08-22 · Memorandum & Articles
(E)Statutory Declaration
1986-08-22 · Other
Certificate of Incorporation
1986-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-27 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Special resolution | Other | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FIB - Return of allotments | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)Special resolution | Other | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Special resolution | Other | 1991-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FIB - Return of allotments | Other | 1988-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-22 | |
| (E)Statutory Declaration | Other | 1986-08-22 | |
| Certificate of Incorporation | Incorporation | 1986-08-22 |
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