MIS ELECTRONICS COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291(6) for local company
2005-05-06 · Other
(E)Information sheet re S.291(5)
2005-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-09-24 · Charges
(E)FM1 - Mortgage or charge details
1998-09-24 · Charges
(E)Court order under s.86
1998-09-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-15 · Address Change
(E)Certificate of Registration of Charge
1998-03-06 · Charges
(E)FM1 - Mortgage or charge details
1998-03-06 · Charges
(E)Memorandum of satisfaction
1998-03-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)FAR1 - Annual return
1997-05-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)Annual return
1996-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-12 · Other
(E)FIB - Return of allotments
1995-07-12 · Other
(E)Ordinary resolution
1995-07-12 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Ordinary resolution
1994-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-18 · Other
(E)FIB - Return of allotments
1994-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-29 · Other
(E)Certificate of Registration of Charge
1994-06-29 · Charges
(E)Memorandum of satisfaction
1994-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-21 · Other
(E)Certificate of Registration of Charge
1994-03-21 · Charges
(E)Notice of registered office and any change thereof
1994-01-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)FXII - Receiver or manager's abstract
1993-11-22 · Other
(E)Annual return
1993-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-18 · Other
(E)Certificate of Registration of Charge
1993-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-08 · Other
(E)Certificate of Registration of Charge
1993-01-08 · Charges
(E)FXII - Receiver or manager's abstract
1992-12-05 · Other
(E)Annual return
1992-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)Special resolution
1991-08-29 · Other
Certificate of Incorporation on Change of Name
1991-08-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-22 · Other
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)FIB - Return of allotments
1991-08-22 · Other
(E)Memorandum & Articles of Association
1991-05-02 · Memorandum & Articles
(E)Statutory Declaration
1991-05-02 · Other
Certificate of Incorporation
1991-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-06 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-24 | |
| (E)Court order under s.86 | Other | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-07-12 | |
| (E)Ordinary resolution | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Ordinary resolution | Other | 1994-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-18 | |
| (E)FIB - Return of allotments | Other | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-05 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)Special resolution | Other | 1991-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)FIB - Return of allotments | Other | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-02 | |
| (E)Statutory Declaration | Other | 1991-05-02 | |
| Certificate of Incorporation | Incorporation | 1991-05-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.