MINYA (CHINA) LIMITED — Filings & Documents (21)
(E)Information sheet re S.291(6)
2000-11-17 · Other
(E)Information sheet re S.291(5)
2000-06-23 · Other
(E)Written resolution
1997-11-25 · Other
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-04 · Other
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)Annual return
1995-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-27 · Address Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-30 · Other
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-11-17 | |
| (E)Information sheet re S.291(5) | Other | 2000-06-23 | |
| (E)Written resolution | Other | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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