MILLION GROUP CHINA LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2008-08-08 · Other
Information sheet re S.291AA(7)
2008-04-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-10-17 · Name Change
Certificate of Change of Name
2005-10-17 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-08 · Director/Secretary Change
Certificate of Change of Name
2004-02-16 · Name Change
(E)Special resolution for change of name
2004-02-16 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)Memorandum of satisfaction
2000-11-10 · Memorandum & Articles
(E)Ordinary resolution
2000-06-14 · Other
(E)FSC1 - Return of Allotments
2000-06-14 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-11-08 · Annual Return
(E)Memorandum of satisfaction
1998-12-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-11-10 · Annual Return
(E)Certificate of Registration of Charge
1998-08-21 · Charges
(E)Certificate of Registration of Charge
1998-08-21 · Charges
(E)Certificate of Registration of Charge
1998-08-21 · Charges
(E)FM1 - Mortgage or charge details
1998-08-21 · Charges
(E)FM1 - Mortgage or charge details
1998-08-21 · Charges
(E)FM1 - Mortgage or charge details
1998-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Annual return
1996-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-27 · Annual Return
(E)Special resolution
1995-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-23 · Other
(E)Certificate of Registration of Charge
1995-08-23 · Charges
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)Certificate of Registration of Charge
1995-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-12 · Other
(E)Annual return
1994-11-23 · Annual Return
(E)Special resolution
1994-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-15 · Address Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-08 | |
| Information sheet re S.291AA(7) | Other | 2008-04-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-17 | |
| Certificate of Change of Name | Name Change | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-08 | |
| Certificate of Change of Name | Name Change | 2004-02-16 | |
| (E)Special resolution for change of name | Other | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-10 | |
| (E)Ordinary resolution | Other | 2000-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-27 | |
| (E)Special resolution | Other | 1995-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-11-23 | |
| (E)Special resolution | Other | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.