CHINA MIGHIY (HK) ENG LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2007-01-26 · Other
Information sheet re S.291(5) for local company
2006-09-29 · Other
(C)Special resolution for change of name
2003-08-11 · Other
Certificate of Incorporation on Change of Name
2003-08-11 · Name Change
(C)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-22 · Other
(E)Certificate of Registration of Charge
1996-01-22 · Charges
(E)Ordinary resolution
1995-12-05 · Other
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-12-05 · Other
(E)FIB - Return of allotments
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Notice of registered office and any change thereof
1995-11-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-27 · Director/Secretary Change
(E)Declaration of Compliance
1995-09-19 · Other
(E)Memorandum & Articles of Association
1995-09-19 · Memorandum & Articles
Certificate of Incorporation
1995-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-01-26 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-29 | |
| (C)Special resolution for change of name | Other | 2003-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-22 | |
| (E)Ordinary resolution | Other | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-05 | |
| (E)FIB - Return of allotments | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-27 | |
| (E)Declaration of Compliance | Other | 1995-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-19 | |
| Certificate of Incorporation | Incorporation | 1995-09-19 |
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