NAN FUNG (HOLDINGS) LIMITED — Filings & Documents (484)
Page 5 of 5
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-07 · Other
(E)Certificate of Registration of Charge
1988-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-25 · Other
(E)Certificate of Registration of Charge
1988-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)Memorandum of satisfaction
1987-08-19 · Memorandum & Articles
(E)Annual return
1987-08-04 · Annual Return
(E)Memorandum of satisfaction
1987-04-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-05 · Other
(E)Certificate of Registration of Charge
1987-01-05 · Charges
(E)Annual return
1986-09-29 · Annual Return
(E)Memorandum of satisfaction
1986-08-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-11 · Other
(E)Certificate of Registration of Charge
1986-03-11 · Charges
(E)Annual return
1985-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-30 · Other
(E)Certificate of Registration of Charge
1985-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)Annual return
1984-04-25 · Annual Return
(E)Annual return
1982-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-28 · Other
(E)Annual return
1981-07-23 · Annual Return
(E)Annual return
1980-09-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-13 · Other
(E)Certificate of Registration of Charge
1980-09-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-04 · Other
(E)Annual return
1979-07-10 · Annual Return
(E)Memorandum of satisfaction
1979-05-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-26 · Other
(E)Certificate of Registration of Charge
1979-05-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)Annual return
1978-08-25 · Annual Return
(E)Annual return
1977-09-23 · Annual Return
(E)Annual return
1976-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-14 · Other
(E)Certificate of Registration of Charge
1976-01-14 · Charges
(E)Memorandum of satisfaction
1975-09-23 · Memorandum & Articles
(E)Annual return
1975-09-11 · Annual Return
(E)Ordinary resolution
1974-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1974-08-01 · Other
(E)Annual return
1974-08-01 · Annual Return
(E)FIB - Return of allotments
1974-08-01 · Other
(E)Annual return
1973-07-28 · Annual Return
(E)Special resolution
1972-10-18 · Other
Certificate of Incorporation on Change of Name
1972-10-18 · Name Change
(E)Annual return
1972-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-02 · Other
(E)Special resolution
1972-04-07 · Other
(E)Special resolution
1971-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-23 · Other
(E)Annual return
1971-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-14 · Other
(E)Annual return
1970-08-14 · Annual Return
(E)FI - Particulars of a contract relating to shares
1970-04-03 · Other
(E)FIB - Return of allotments
1970-04-03 · Other
(E)Special resolution
1970-03-21 · Other
(E)Special resolution
1970-03-13 · Other
(E)Special resolution
1970-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1970-02-16 · Other
(E)Annual return
1970-01-24 · Annual Return
(E)Special resolution
1969-12-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-01-21 · Other
(E)Certificate of Registration of Charge
1969-01-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-01-21 · Other
(E)Certificate of Registration of Charge
1969-01-21 · Charges
(E)Annual return
1969-01-21 · Annual Return
(E)FIB - Return of allotments
1968-12-04 · Other
(E)Notice of registered office and any change thereof
1968-05-27 · Address Change
(E)Annual return
1968-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-09-01 · Other
(E)Certificate of Registration of Charge
1967-09-01 · Charges
(E)Annual return
1967-01-11 · Annual Return
(E)FIB - Return of allotments
1966-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-16 · Other
(E)Memorandum & Articles of Association
1966-11-23 · Memorandum & Articles
(E)Statutory Declaration
1966-11-23 · Other
Certificate of Incorporation
1966-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1966-11-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-19 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-11 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-28 | |
| (E)Annual return | Annual Return | 1981-07-23 | |
| (E)Annual return | Annual Return | 1980-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-04 | |
| (E)Annual return | Annual Return | 1979-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)Annual return | Annual Return | 1978-08-25 | |
| (E)Annual return | Annual Return | 1977-09-23 | |
| (E)Annual return | Annual Return | 1976-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-09-23 | |
| (E)Annual return | Annual Return | 1975-09-11 | |
| (E)Ordinary resolution | Other | 1974-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-08-01 | |
| (E)Annual return | Annual Return | 1974-08-01 | |
| (E)FIB - Return of allotments | Other | 1974-08-01 | |
| (E)Annual return | Annual Return | 1973-07-28 | |
| (E)Special resolution | Other | 1972-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-10-18 | |
| (E)Annual return | Annual Return | 1972-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-02 | |
| (E)Special resolution | Other | 1972-04-07 | |
| (E)Special resolution | Other | 1971-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-23 | |
| (E)Annual return | Annual Return | 1971-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-14 | |
| (E)Annual return | Annual Return | 1970-08-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-04-03 | |
| (E)FIB - Return of allotments | Other | 1970-04-03 | |
| (E)Special resolution | Other | 1970-03-21 | |
| (E)Special resolution | Other | 1970-03-13 | |
| (E)Special resolution | Other | 1970-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-02-16 | |
| (E)Annual return | Annual Return | 1970-01-24 | |
| (E)Special resolution | Other | 1969-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1969-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1969-01-21 | |
| (E)Annual return | Annual Return | 1969-01-21 | |
| (E)FIB - Return of allotments | Other | 1968-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-05-27 | |
| (E)Annual return | Annual Return | 1968-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1967-09-01 | |
| (E)Annual return | Annual Return | 1967-01-11 | |
| (E)FIB - Return of allotments | Other | 1966-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-11-23 | |
| (E)Statutory Declaration | Other | 1966-11-23 | |
| Certificate of Incorporation | Incorporation | 1966-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-11-23 |
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