OPEN MIND (H.K.) HOLDING LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2009-08-07 · Other
Information sheet re S.291(5) for local company
2009-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-18 · Address Change
(E)FSC1 - Return of Allotments
2004-08-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)Special resolution for change of name
2003-02-19 · Other
Certificate of Incorporation on Change of Name
2003-02-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-06 · Name Change
(E)Special resolution for change of name
2002-03-06 · Other
(E)FR2 - Notification of Location of Registers
2002-02-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2000-09-14 · Share Related
(E)FSC1 - Return of Allotments
2000-07-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-05-22 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-22 · Other
Certificate of Incorporation
2000-05-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-08-07 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)Special resolution for change of name | Other | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-06 | |
| (E)Special resolution for change of name | Other | 2002-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-22 | |
| (E)Declaration of Compliance | Other | 2000-05-22 | |
| Certificate of Incorporation | Incorporation | 2000-05-22 |
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