MIRABELL INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (64)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2009-05-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-03-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-28 · Other
(E)Accounts
2008-08-28 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-31 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2007-12-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2007-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-30 · Annual Return
(E)Accounts
2007-07-30 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-07 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-07 · Annual Return
(E)Accounts
2006-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-08 · Annual Return
(E)Accounts
2005-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-27 · Director/Secretary Change
(E)Accounts
2004-08-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-08-10 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)Accounts
2003-08-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)Annual return
2002-08-09 · Annual Return
(E)Accounts
2002-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)Annual return
2001-08-20 · Annual Return
(E)Accounts
2001-08-20 · Accounts
(E)Accounts
2000-10-13 · Accounts
(E)Annual return
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-01-24 · Address Change
(E)Annual return
1999-09-18 · Annual Return
(E)Accounts
1999-09-18 · Accounts
(E)Annual return
1999-01-13 · Annual Return
(E)Accounts
1999-01-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Annual return
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)Accounts
1997-08-05 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-15 · Other
(E)Authorization letter for registration of a prospectus
1996-11-22 · Other
(E)Prospectus
1996-11-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-07 · Other
Certificate of Registration of an Oversea Company
1996-08-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-08-28 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1996-08-28 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-08-28 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1996-08-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2009-05-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-03-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-28 | |
| (E)Accounts | Accounts | 2008-08-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2007-12-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2007-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-30 | |
| (E)Accounts | Accounts | 2007-07-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-07 | |
| (E)Accounts | Accounts | 2006-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-08 | |
| (E)Accounts | Accounts | 2005-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-27 | |
| (E)Accounts | Accounts | 2004-08-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)Accounts | Accounts | 2003-08-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)Annual return | Annual Return | 2002-08-09 | |
| (E)Accounts | Accounts | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)Annual return | Annual Return | 2001-08-20 | |
| (E)Accounts | Accounts | 2001-08-20 | |
| (E)Accounts | Accounts | 2000-10-13 | |
| (E)Annual return | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-01-24 | |
| (E)Annual return | Annual Return | 1999-09-18 | |
| (E)Accounts | Accounts | 1999-09-18 | |
| (E)Annual return | Annual Return | 1999-01-13 | |
| (E)Accounts | Accounts | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Annual return | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Accounts | Accounts | 1997-08-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-15 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-11-22 | |
| (E)Prospectus | Other | 1996-11-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-07 | |
| Certificate of Registration of an Oversea Company | Other | 1996-08-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-08-28 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-08-28 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-08-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-08-28 |
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