NCR (HONG KONG) LIMITED — Filings & Documents (197)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-08 · Director/Secretary Change

(E)Annual return

1996-04-30 · Annual Return

(E)Notice of registered office and any change thereof

1996-04-16 · Address Change

Certificate of Incorporation on Change of Name

1996-03-12 · Name Change

(E)Special resolution for change of name

1996-03-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-14 · Director/Secretary Change

(E)Annual return

1995-05-08 · Annual Return

(E)Ordinary resolution

1994-04-21 · Other

Certificate of Incorporation on Change of Name

1994-04-21 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-03 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-07-14 · Annual Return

(E)Annual return

1992-06-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-06-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-06-29 · Annual Return

(E)Annual return

1989-09-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-13 · Director/Secretary Change

(E)Annual return

1988-04-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-17 · Director/Secretary Change

(E)Annual return

1987-07-24 · Annual Return

(E)Notice of registered office and any change thereof

1987-01-12 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-06 · Director/Secretary Change

(E)Annual return

1986-11-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-01 · Director/Secretary Change

(E)Annual return

1985-08-01 · Annual Return

(E)Annual return

1985-04-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-08 · Other

(E)Annual return

1983-10-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-20 · Other

(E)Annual return

1982-07-06 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-12 · Address Change

(E)Annual return

1981-07-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-23 · Other

(E)Annual return

1980-06-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-03-17 · Other

(E)Annual return

1979-06-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-08-14 · Other

(E)Annual return

1978-05-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-30 · Other

(E)Annual return

1977-05-30 · Annual Return

(E)Annual return

1976-06-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-30 · Other

(E)Annual return

1975-05-30 · Annual Return

(E)Special resolution

1975-05-13 · Other

Certificate of Incorporation on Change of Name

1975-05-13 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-04 · Other

(E)Annual return

1974-02-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-30 · Other

(E)Annual return

1973-05-30 · Annual Return

(E)Annual return

1972-06-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-03 · Other

(E)Annual return

1971-05-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-06 · Other

(E)Annual return

1970-03-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-18 · Other

(E)Annual return

1969-05-14 · Annual Return

(E)Annual return

1968-05-13 · Annual Return

(E)Annual return

1967-05-20 · Annual Return

(E)Annual return

1966-03-28 · Annual Return

(E)Annual return

1965-03-11 · Annual Return

(E)Annual return

1964-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-02-21 · Other

(E)FI - Particulars of a contract relating to shares

1963-02-01 · Other

(E)FIB - Return of allotments

1963-02-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-02-01 · Other

(E)FIII - Notice of increase in nominal capital

1963-02-01 · Other

(E)Ordinary resolution

1963-02-01 · Other

(E)Annual return

1963-02-01 · Annual Return

(E)Special resolution

1962-04-28 · Other

(E)Annual return

1962-03-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-03-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-03-20 · Other

(E)Annual return

1961-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-05-13 · Other

(E)Annual return

1960-05-13 · Annual Return

(E)Annual return

1959-05-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-06-16 · Other

(E)Annual return

1958-06-16 · Annual Return

(E)Annual return

1958-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1957-05-09 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1957-05-09 · Other

(E)FIB - Return of allotments

1957-05-09 · Other

Certificate of Incorporation

1957-04-23 · Incorporation

(E)Memorandum & Articles of Association

1957-04-16 · Memorandum & Articles

(E)Statutory Declaration

1957-04-16 · Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-08
(E)Annual return	Annual Return	1996-04-30
(E)Notice of registered office and any change thereof	Address Change	1996-04-16
Certificate of Incorporation on Change of Name	Name Change	1996-03-12
(E)Special resolution for change of name	Other	1996-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-14
(E)Annual return	Annual Return	1995-05-08
(E)Ordinary resolution	Other	1994-04-21
Certificate of Incorporation on Change of Name	Name Change	1994-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-07-14
(E)Annual return	Annual Return	1992-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-06-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-06-29
(E)Annual return	Annual Return	1989-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-13
(E)Annual return	Annual Return	1988-04-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-17
(E)Annual return	Annual Return	1987-07-24
(E)Notice of registered office and any change thereof	Address Change	1987-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-06
(E)Annual return	Annual Return	1986-11-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-01
(E)Annual return	Annual Return	1985-08-01
(E)Annual return	Annual Return	1985-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-08
(E)Annual return	Annual Return	1983-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-20
(E)Annual return	Annual Return	1982-07-06
(E)Notice of registered office and any change thereof	Address Change	1981-12-12
(E)Annual return	Annual Return	1981-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-23
(E)Annual return	Annual Return	1980-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-17
(E)Annual return	Annual Return	1979-06-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-14
(E)Annual return	Annual Return	1978-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-30
(E)Annual return	Annual Return	1977-05-30
(E)Annual return	Annual Return	1976-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-30
(E)Annual return	Annual Return	1975-05-30
(E)Special resolution	Other	1975-05-13
Certificate of Incorporation on Change of Name	Name Change	1975-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-04
(E)Annual return	Annual Return	1974-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-30
(E)Annual return	Annual Return	1973-05-30
(E)Annual return	Annual Return	1972-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-03
(E)Annual return	Annual Return	1971-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-06
(E)Annual return	Annual Return	1970-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-18
(E)Annual return	Annual Return	1969-05-14
(E)Annual return	Annual Return	1968-05-13
(E)Annual return	Annual Return	1967-05-20
(E)Annual return	Annual Return	1966-03-28
(E)Annual return	Annual Return	1965-03-11
(E)Annual return	Annual Return	1964-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-21
(E)FI - Particulars of a contract relating to shares	Other	1963-02-01
(E)FIB - Return of allotments	Other	1963-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-02-01
(E)FIII - Notice of increase in nominal capital	Other	1963-02-01
(E)Ordinary resolution	Other	1963-02-01
(E)Annual return	Annual Return	1963-02-01
(E)Special resolution	Other	1962-04-28
(E)Annual return	Annual Return	1962-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-03-20
(E)Annual return	Annual Return	1961-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-05-13
(E)Annual return	Annual Return	1960-05-13
(E)Annual return	Annual Return	1959-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-06-16
(E)Annual return	Annual Return	1958-06-16
(E)Annual return	Annual Return	1958-02-06
(E)Notice of registered office and any change thereof	Address Change	1957-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-05-09
(E)FIB - Return of allotments	Other	1957-05-09
Certificate of Incorporation	Incorporation	1957-04-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1957-04-16
(E)Statutory Declaration	Other	1957-04-16

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