NAGASE (HONG KONG) LIMITED — Filings & Documents (192)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-16 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-12 · Other
(E)Notice of registered office and any change thereof
1995-05-24 · Address Change
(E)Annual return
1995-02-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Ordinary resolution
1994-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-10 · Other
(E)FIB - Return of allotments
1994-06-10 · Other
(E)Annual return
1993-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Annual return
1993-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1991-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-24 · Annual Return
(E)Annual return
1989-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-19 · Other
(E)Annual return
1988-08-06 · Annual Return
(E)Annual return
1987-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Annual return
1986-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Annual return
1985-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)Annual return
1983-07-15 · Annual Return
(E)Annual return
1982-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-10 · Other
(E)Notice of registered office and any change thereof
1981-12-31 · Address Change
(E)Annual return
1981-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-10 · Other
(E)Annual return
1980-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-23 · Other
(E)Annual return
1979-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-24 · Other
(E)Annual return
1978-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-09 · Other
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-06 · Other
(E)Annual return
1976-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-15 · Other
(E)Notice of registered office and any change thereof
1976-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-10 · Other
(E)Annual return
1976-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-04 · Other
(E)Annual return
1975-02-17 · Annual Return
(E)Annual return
1974-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-23 · Other
(E)Annual return
1973-01-23 · Annual Return
(E)Annual return
1972-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1971-02-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-18 · Other
(E)FIB - Return of allotments
1971-02-18 · Other
(E)Memorandum & Articles of Association
1971-02-16 · Memorandum & Articles
(E)Statutory Declaration
1971-02-16 · Other
Certificate of Incorporation
1971-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Ordinary resolution | Other | 1994-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-10 | |
| (E)FIB - Return of allotments | Other | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E)Annual return | Annual Return | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Annual return | Annual Return | 1982-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-10 | |
| (E)Annual return | Annual Return | 1980-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-23 | |
| (E)Annual return | Annual Return | 1979-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-24 | |
| (E)Annual return | Annual Return | 1978-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-09 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-06 | |
| (E)Annual return | Annual Return | 1976-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-10 | |
| (E)Annual return | Annual Return | 1976-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-04 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)Annual return | Annual Return | 1974-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-23 | |
| (E)Annual return | Annual Return | 1973-01-23 | |
| (E)Annual return | Annual Return | 1972-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-18 | |
| (E)FIB - Return of allotments | Other | 1971-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-02-16 | |
| (E)Statutory Declaration | Other | 1971-02-16 | |
| Certificate of Incorporation | Incorporation | 1971-02-16 |
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