MING PAO PROPERTIES LIMITED — Filings & Documents (72)
(E)Special resolution
1996-04-26 · Other
(E)Return of final meeting
1996-04-26 · Other
(E)Final statement of accounts
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-23 · Address Change
(E)Notice of appointment of liquidators
1996-01-18 · Other
(E)Special resolution
1996-01-18 · Other
(E)Declaration of solvency
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-28 · Other
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-21 · Address Change
(E)Resignation letter from directors or secretaries
1992-11-21 · Other
(E)Resignation letter from directors or secretaries
1992-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-06-26 · Memorandum & Articles
(E) Explanatory Letter
1992-06-18 · Other
(E)Amended document
1992-06-18 · 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
1992-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-12 · Other
(E)Certificate of Registration of Charge
1992-02-12 · Charges
(E)Annual return
1992-01-29 · Annual Return
(E)Ordinary resolution
1991-12-27 · Other
(E)FIB - Return of allotments
1991-12-27 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-29 · Other
(E)Annual return
1990-01-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-20 · Other
(E)Annual return
1989-02-03 · Annual Return
(E)Statutory Declaration
1988-07-02 · Other
(E)Amended document
1988-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-28 · Other
(E)Annual return
1988-03-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-16 · Other
(E)Certificate of Registration of Charge
1987-11-16 · Charges
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)Memorandum & Articles of Association
1987-05-26 · Memorandum & Articles
(E)Statutory Declaration
1987-05-26 · Other
Certificate of Incorporation
1987-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-04-26 | |
| (E)Return of final meeting | Other | 1996-04-26 | |
| (E)Final statement of accounts | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-23 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-18 | |
| (E)Special resolution | Other | 1996-01-18 | |
| (E)Declaration of solvency | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-26 | |
| (E) Explanatory Letter | Other | 1992-06-18 | |
| (E)Amended document | Other | 1992-06-18 | |
| (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 | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-12 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Ordinary resolution | Other | 1991-12-27 | |
| (E)FIB - Return of allotments | Other | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Statutory Declaration | Other | 1988-07-02 | |
| (E)Amended document | Other | 1988-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-16 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-26 | |
| (E)Statutory Declaration | Other | 1987-05-26 | |
| Certificate of Incorporation | Incorporation | 1987-05-26 |
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