NGUY CAN & FILS (H.K.) COMPANY LIMITED — Filings & Documents (442)
Page 2 of 5
(E)Special resolution
2006-08-22 · Other
(E)Special resolution
2006-08-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)Special resolution
2004-07-15 · Other
(E)Special resolution
2004-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)Amended document
2004-02-27 · Other
(E)Amended document
2004-02-27 · Other
(E)Amended document
2004-02-27 · Other
(E)Amended document
2004-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)Special resolution
2001-12-13 · Other
(E)Special resolution
2001-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-29 · Share Related
(E)FSC1 - Return of Allotments
2001-10-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-26 · Share Related
(E)Ordinary resolution
2001-10-26 · Other
(E)Ordinary resolution
2001-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Memorandum of satisfaction
1997-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-14 · Other
(E)Certificate of Registration of Charge
1997-02-14 · Charges
(E)Certificate of Registration of Charge
1997-02-14 · Charges
(E)Certificate of Registration of Charge
1997-02-14 · Charges
(E)Certificate of Registration of Charge
1997-02-14 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Annual return
1995-10-21 · Annual Return
(E)Annual return
1995-10-21 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-08-22 | |
| (E)Special resolution | Other | 2006-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)Special resolution | Other | 2004-07-15 | |
| (E)Special resolution | Other | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)Amended document | Other | 2004-02-27 | |
| (E)Amended document | Other | 2004-02-27 | |
| (E)Amended document | Other | 2004-02-27 | |
| (E)Amended document | Other | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)Special resolution | Other | 2001-12-13 | |
| (E)Special resolution | Other | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-26 | |
| (E)Ordinary resolution | Other | 2001-10-26 | |
| (E)Ordinary resolution | Other | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)Annual return | Annual Return | 1994-10-24 |
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