NAN FUNG PROPERTY CONSOLIDATED LIMITED — Filings & Documents (299)
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(E)Memorandum of satisfaction
2003-09-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-20 · Charges
(E)FM1 - Mortgage or charge details
2003-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-12-15 · Memorandum & Articles
(E)Ordinary resolution
1999-12-06 · Other
(E)Special resolution
1999-12-06 · Other
(E)FSC1 - Return of Allotments
1999-12-06 · Share Related
(E)Return filed under s.64A
1999-12-06 · Other
(E)Return filed under s.64A
1999-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-01-22 · Annual Return
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-11 · Other
(E)Certificate of Registration of Charge
1996-01-11 · Charges
(E)Memorandum of satisfaction
1995-08-04 · Memorandum & Articles
(E)Annual return
1995-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)Memorandum & Articles of Association
1992-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)Annual return
1991-11-18 · Annual Return
(E)Special resolution
1991-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-26 · Other
(E)Certificate of Registration of Charge
1991-02-26 · Charges
(E)Annual return
1990-09-18 · Annual Return
(E)Memorandum & Articles of Association
1990-07-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)Annual return
1990-02-15 · Annual Return
(E)Accounts / Financial Statements
1990-02-15 · Accounts
(E)Special resolution
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-13 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-11 · Other
(E)FIB - Return of allotments
1989-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1989-08-14 · Share Related
(E)Court order
1989-08-08 · Other
(E)Special resolution for reduction of capital
1989-08-08 · Other
(E)Special resolution
1989-08-03 · Other
(E)Resignation letter from directors or secretaries
1989-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)Accounts / Financial Statements
1988-12-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Ordinary resolution
1988-10-04 · Other
(E)Resignation letter from directors or secretaries
1988-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-19 · Other
(E)Resignation letter from directors or secretaries
1988-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-02-24 · Other
(E)FIB - Return of allotments
1988-02-09 · Other
(E)Ordinary resolution
1987-10-27 · Other
(E)Notice filed under s.54
1987-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-27 · Other
(E)FIB - Return of allotments
1987-10-27 · Other
(E)FI - Particulars of a contract relating to shares
1987-10-27 · Other
(E)Annual return
1987-10-16 · Annual Return
(E)Accounts / Financial Statements
1987-10-16 · Accounts
(E)FIB - Return of allotments
1987-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-29 · Other
(E)Annual return
1986-10-30 · Annual Return
(E)Accounts / Financial Statements
1986-10-30 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-15 | |
| (E)Ordinary resolution | Other | 1999-12-06 | |
| (E)Special resolution | Other | 1999-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-06 | |
| (E)Return filed under s.64A | Other | 1999-12-06 | |
| (E)Return filed under s.64A | Other | 1999-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Special resolution | Other | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-26 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Accounts / Financial Statements | Accounts | 1990-02-15 | |
| (E)Special resolution | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1989-08-14 | |
| (E)Court order | Other | 1989-08-08 | |
| (E)Special resolution for reduction of capital | Other | 1989-08-08 | |
| (E)Special resolution | Other | 1989-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Ordinary resolution | Other | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FIB - Return of allotments | Other | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FIB - Return of allotments | Other | 1988-02-24 | |
| (E)FIB - Return of allotments | Other | 1988-02-09 | |
| (E)Ordinary resolution | Other | 1987-10-27 | |
| (E)Notice filed under s.54 | Other | 1987-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-27 | |
| (E)FIB - Return of allotments | Other | 1987-10-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-16 | |
| (E)FIB - Return of allotments | Other | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-29 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-30 |
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