MINAMI INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (87)
(E)Return of final meeting
2009-05-11 · Other
(E)Final statement of accounts
2009-05-11 · Other
(E)Liquidator's statement of account
2009-05-11 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-28 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-04-06 · Other
(E)Liquidator's statement of account
2009-03-24 · Winding Up
(E)Liquidator's statement of account
2008-09-03 · Winding Up
(E)Liquidator's statement of account
2008-04-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-09 · Winding Up
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-08-22 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-08-22 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-08-22 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-08-22 · Charges
(E)Special Resolution (Winding Up)
2007-08-20 · Winding Up
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-12-11 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-12-11 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-11-29 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2006-11-29 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-05-24 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2006-05-24 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2005-01-07 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-12-20 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-03-16 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-03-16 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-06-20 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-06-20 · Other
(E)FRC2 - Statement of affairs
2003-03-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E) Explanatory Letter
2001-11-29 · Other
(E)Amended document
2001-11-29 · Other
(E)Amended document
2001-11-29 · Other
(E)Notice of appointment of receiver
2001-11-23 · Other
(E)Notice of appointment of receiver
2001-11-19 · Other
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)Certificate of Registration of Charge
2001-06-28 · Charges
(E)Certificate of Registration of Charge
2001-06-28 · Charges
(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)FM1 - Mortgage or charge details
2001-06-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-03-28 · Charges
(E)FM1 - Mortgage or charge details
2001-03-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)Certificate of Registration of Charge
2000-02-17 · Charges
(E)FM1 - Mortgage or charge details
2000-02-17 · Charges
(E)Memorandum of satisfaction
2000-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-07 · Address Change
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-11 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Notice of registered office and any change thereof
1995-02-15 · Address Change
(E)Annual return
1995-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-11 · Address Change
(E)FIB - Return of allotments
1993-12-11 · Other
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-05-11 | |
| (E)Final statement of accounts | Other | 2009-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-05-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-28 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-03 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-09 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-08-22 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-08-22 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-08-22 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-08-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-20 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-12-11 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-12-11 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-11-29 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2006-11-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-05-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2006-05-24 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2005-01-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-12-20 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-03-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-03-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-06-20 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-06-20 | |
| (E)FRC2 - Statement of affairs | Other | 2003-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E) Explanatory Letter | Other | 2001-11-29 | |
| (E)Amended document | Other | 2001-11-29 | |
| (E)Amended document | Other | 2001-11-29 | |
| (E)Notice of appointment of receiver | Other | 2001-11-23 | |
| (E)Notice of appointment of receiver | Other | 2001-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-11 | |
| (E)FIB - Return of allotments | Other | 1993-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 |
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