NAN FUNG COMPANY, LIMITED — Filings & Documents (124)
Page 1 of 2
Information sheet re S.751(3)
2019-05-10 · Other
Information sheet re S.751(1)
2019-01-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-19 · Other
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)Amended document
2018-03-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-22 · Address Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-19 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Memorandum of satisfaction
1992-09-29 · Memorandum & Articles
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1988-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)Annual return
1984-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-22 · Other
(E)Certificate of Registration of Charge
1982-11-22 · Charges
(E)Annual return
1982-11-13 · Annual Return
(E)Memorandum of satisfaction
1982-07-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-25 · Other
(E)Certificate of Registration of Charge
1982-03-25 · Charges
(E)Annual return
1981-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)Annual return
1980-10-21 · Annual Return
(E)Annual return
1979-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-28 · Other
(E)Annual return
1978-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-17 · Other
(E)Certificate of Registration of Charge
1977-10-17 · Charges
(E)Memorandum of satisfaction
1977-07-22 · Memorandum & Articles
(E)Annual return
1977-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1977-06-07 · Address Change
(E)Annual return
1976-12-29 · Annual Return
(E)Annual return
1975-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-25 · Other
(E)Annual return
1974-10-24 · Annual Return
(E)Annual return
1973-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-27 · Other
(E)Annual return
1972-12-27 · Annual Return
(E)Annual return
1971-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-08 · Other
(E)Annual return
1970-12-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-10 | |
| Information sheet re S.751(1) | Other | 2019-01-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)Amended document | Other | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-19 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Annual return | Annual Return | 1984-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-22 | |
| (E)Annual return | Annual Return | 1982-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-25 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)Annual return | Annual Return | 1980-10-21 | |
| (E)Annual return | Annual Return | 1979-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-28 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-22 | |
| (E)Annual return | Annual Return | 1977-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-07 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)Annual return | Annual Return | 1975-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-25 | |
| (E)Annual return | Annual Return | 1974-10-24 | |
| (E)Annual return | Annual Return | 1973-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-27 | |
| (E)Annual return | Annual Return | 1972-12-27 | |
| (E)Annual return | Annual Return | 1971-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-08 | |
| (E)Annual return | Annual Return | 1970-12-11 |
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