MINE COCO H.K. COMPANY LIMITED — Filings & Documents (67)
(E)Return of final meeting
2001-03-21 · Other
(E)Final statement of accounts
2001-03-21 · Other
(E)Notice of appointment of liquidators
2000-05-04 · Other
(E)Special resolution
2000-05-04 · Other
(E)Ordinary and special resolution
2000-05-04 · Other
(E)Declaration of solvency
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-06 · Other
(E)Ordinary resolution
1995-06-27 · Other
(E)FIB - Return of allotments
1995-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Annual return
1992-04-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-30 · Address Change
(E)Annual return
1991-02-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)Annual return
1990-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-19 · Other
(E)Annual return
1989-01-19 · Annual Return
(E)FIB - Return of allotments
1988-09-22 · Other
(E)FIB - Return of allotments
1988-09-22 · Other
(E)Notice of registered office and any change thereof
1987-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-27 · Memorandum & Articles
(E)Statutory Declaration
1987-03-27 · Other
Certificate of Incorporation
1987-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-21 | |
| (E)Final statement of accounts | Other | 2001-03-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-04 | |
| (E)Special resolution | Other | 2000-05-04 | |
| (E)Ordinary and special resolution | Other | 2000-05-04 | |
| (E)Declaration of solvency | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-06 | |
| (E)Ordinary resolution | Other | 1995-06-27 | |
| (E)FIB - Return of allotments | Other | 1995-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Annual return | Annual Return | 1992-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1988-09-22 | |
| (E)FIB - Return of allotments | Other | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-27 | |
| (E)Statutory Declaration | Other | 1987-03-27 | |
| Certificate of Incorporation | Incorporation | 1987-03-27 |
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