MIYOSHI ELECTRONICS (H.K.) LIMITED — Filings & Documents (25)
(E)Final statement of accounts
1999-06-14 · Other
(E)Return of final meeting
1999-06-14 · Other
(E)Special resolution
1999-06-14 · Other
(E)Notice of appointment of liquidators
1999-03-04 · Other
(E)Special resolution
1999-02-26 · Other
(E)Declaration of solvency
1999-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Annual return
1995-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)FIB - Return of allotments
1993-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-20 · Address Change
(E)Ordinary resolution
1993-10-20 · Other
(E)Memorandum & Articles of Association
1993-09-28 · Memorandum & Articles
(E)Statutory Declaration
1993-09-28 · Other
Certificate of Incorporation
1993-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-14 | |
| (E)Return of final meeting | Other | 1999-06-14 | |
| (E)Special resolution | Other | 1999-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-04 | |
| (E)Special resolution | Other | 1999-02-26 | |
| (E)Declaration of solvency | Other | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)FIB - Return of allotments | Other | 1993-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-20 | |
| (E)Ordinary resolution | Other | 1993-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-28 | |
| (E)Statutory Declaration | Other | 1993-09-28 | |
| Certificate of Incorporation | Incorporation | 1993-09-28 |
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