ORIENTAL MINERALS (H.K.) LIMITED — Filings & Documents (38)
(E)Special resolution
2002-04-11 · Other
(E)Final statement of accounts
2002-03-01 · Other
(E)Return of final meeting
2002-03-01 · Other
(E)Return of final meeting
2002-03-01 · Other
(E)Ordinary and special resolution
2001-08-31 · Other
(E)Notice of appointment of liquidators
2001-08-31 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)Notice of transfer of mortgage
1999-01-11 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-30 · Annual Return
(E)Data Input Form
1997-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-08 · Other
(E)Certificate of Registration of Charge
1996-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-25 · Other
(E)Certificate of Registration of Charge
1996-07-25 · Charges
(E)Annual return
1996-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Ordinary resolution
1995-07-19 · Other
(E)Ordinary resolution
1995-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-19 · Other
(E)FIB - Return of allotments
1995-07-19 · Other
Certificate of Incorporation on Change of Name
1995-07-18 · Name Change
(E)Special resolution for change of name
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-29 · Other
(E)Notice of registered office and any change thereof
1995-06-29 · Address Change
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-18 · Other
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-04-11 | |
| (E)Final statement of accounts | Other | 2002-03-01 | |
| (E)Return of final meeting | Other | 2002-03-01 | |
| (E)Return of final meeting | Other | 2002-03-01 | |
| (E)Ordinary and special resolution | Other | 2001-08-31 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)Notice of transfer of mortgage | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-30 | |
| (E)Data Input Form | Other | 1997-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-25 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1995-07-19 | |
| (E)Ordinary resolution | Other | 1995-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-19 | |
| (E)FIB - Return of allotments | Other | 1995-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-18 | |
| (E)Special resolution for change of name | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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