MINYI INTERNATIONAL LIMITED — Filings & Documents (30)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
Certificate of Incorporation on Change of Name
1994-12-22 · Name Change
(E)Special resolution for change of name
1994-12-22 · Other
(E)Ordinary resolution
1994-12-09 · Other
(E)FIB - Return of allotments
1994-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1992-02-21 · Annual Return
(E)Special resolution
1991-05-21 · Other
Certificate of Incorporation on Change of Name
1991-05-21 · Name Change
(E)Memorandum of satisfaction
1991-04-12 · Memorandum & Articles
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-01 · Other
(E)Certificate of Registration of Charge
1990-06-01 · Charges
(E)Annual return
1990-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-24 · Other
(E)Certificate of Registration of Charge
1988-10-24 · Charges
(E)FX(i) - Return of first directors and secretary
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-22 | |
| (E)Special resolution for change of name | Other | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-12-09 | |
| (E)FIB - Return of allotments | Other | 1994-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Special resolution | Other | 1991-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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