MILLENI-A (HK) LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2005-11-04 · Other
Information sheet re S.291AA(7)
2005-07-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-11 · Name Change
(E)Special resolution for change of name
2001-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-01-17 · Name Change
(E)Duplicate Certificate
2001-01-17 · Other
(E)Special resolution for change of name
2001-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-05-01 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-05-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-01 · Share Related
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-01 · Address Change
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-19 · Other
Certificate of Incorporation
1997-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-04 | |
| Information sheet re S.291AA(7) | Other | 2005-07-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-11 | |
| (E)Special resolution for change of name | Other | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-01-17 | |
| (E)Duplicate Certificate | Other | 2001-01-17 | |
| (E)Special resolution for change of name | Other | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-01 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-01 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-19 | |
| (E)Declaration of Compliance | Other | 1997-03-19 | |
| Certificate of Incorporation | Incorporation | 1997-03-19 |
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