MISSION ELECTRONICS (HK) LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)Annual return
1990-09-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-19 · Other
(E)Resignation letter from directors or secretaries
1988-08-19 · Other
(E)Special resolution
1988-08-02 · Other
Certificate of Incorporation on Change of Name
1988-08-02 · Name Change
(E)Annual return
1988-07-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-21 · Memorandum & Articles
(E)Statutory Declaration
1986-11-21 · Other
Certificate of Incorporation
1986-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-19 | |
| (E)Special resolution | Other | 1988-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-21 | |
| (E)Statutory Declaration | Other | 1986-11-21 | |
| Certificate of Incorporation | Incorporation | 1986-11-21 |
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