MILUPA AKTIENGESELLSCHAFT — Filings & Documents (38)

(E)Information sheet re S.291(6) & S.339A(2)

2004-09-10 · Other

(E)Information sheet re S.291(5) & S.339A(2)

2004-04-30 · Other

(E)FF3 - Notification of Changes of Authorized Representatives

1997-09-01 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-11-07 · Other

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1994-08-25 · Other

(E)Annual return

1994-08-25 · Annual Return

(E)Accounts

1994-08-25 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1993-07-10 · Other

(E)Annual return

1993-07-10 · Annual Return

(E)Accounts

1993-07-10 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1992-07-03 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1992-07-03 · Other

(E)Annual return

1992-07-03 · Annual Return

(E)Accounts

1992-07-03 · Accounts

(E)Annual return

1991-03-20 · Annual Return

(E)Annual return

1991-02-25 · Annual Return

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1990-08-14 · Other

(E)Accounts

1990-07-02 · Accounts

(E)Annual return

1990-06-08 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1990-05-18 · Other

(E)Accounts

1989-11-09 · Accounts

(E)Annual return

1989-06-28 · Annual Return

(E)Accounts

1989-04-28 · Accounts

(E)Annual return

1988-03-14 · Annual Return

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1988-03-01 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1988-02-11 · Other

(E)Annual return

1987-12-01 · Annual Return

(E)Accounts

1987-08-13 · Accounts

(E)Annual return

1986-01-17 · Annual Return

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1985-11-12 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1985-11-12 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1985-11-05 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1985-11-05 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1985-11-05 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1985-11-05 · Memorandum & Articles

(E)Charter,Statutes or Memorandum and Articles of Association

1985-11-05 · Memorandum & Articles

(E)Accounts

1985-11-05 · Accounts

Certificate of Registration of an Oversea Company

1985-11-05 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6) & S.339A(2)	Other	2004-09-10
(E)Information sheet re S.291(5) & S.339A(2)	Other	2004-04-30
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1997-09-01
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-11-07
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1994-08-25
(E)Annual return	Annual Return	1994-08-25
(E)Accounts	Accounts	1994-08-25
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-07-10
(E)Annual return	Annual Return	1993-07-10
(E)Accounts	Accounts	1993-07-10
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-07-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-07-03
(E)Annual return	Annual Return	1992-07-03
(E)Accounts	Accounts	1992-07-03
(E)Annual return	Annual Return	1991-03-20
(E)Annual return	Annual Return	1991-02-25
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1990-08-14
(E)Accounts	Accounts	1990-07-02
(E)Annual return	Annual Return	1990-06-08
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-05-18
(E)Accounts	Accounts	1989-11-09
(E)Annual return	Annual Return	1989-06-28
(E)Accounts	Accounts	1989-04-28
(E)Annual return	Annual Return	1988-03-14
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1988-03-01
(E)FVII(F) - Return of alteration in directors or secretary	Other	1988-02-11
(E)Annual return	Annual Return	1987-12-01
(E)Accounts	Accounts	1987-08-13
(E)Annual return	Annual Return	1986-01-17
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1985-11-12
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1985-11-12
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1985-11-05
(E)FIII(F) - List of directors and secretary	Other	1985-11-05
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1985-11-05
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1985-11-05
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1985-11-05
(E)Accounts	Accounts	1985-11-05
Certificate of Registration of an Oversea Company	Other	1985-11-05

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