NAM CHEONG ELECTRIC COMPANY LIMITED — Filings & Documents (197)
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(E)FM1 - Mortgage or charge details
1999-05-25 · Charges
(E)Certificate of Registration of Charge
1999-05-25 · Charges
(E)Memorandum of satisfaction
1999-05-03 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Special resolution
1998-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Annual return
1996-11-09 · Annual Return
(E)Annual return
1995-10-21 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-23 · Other
(E)Certificate of Registration of Charge
1994-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-23 · Other
(E)Certificate of Registration of Charge
1994-02-23 · Charges
(E)Annual return
1993-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)Memorandum of satisfaction
1991-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-02-01 · Memorandum & Articles
(E)Annual return
1991-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Annual return
1990-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-04 · Other
(E)Memorandum of satisfaction
1989-12-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)Memorandum of satisfaction
1986-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-06 · Other
(E)Certificate of Registration of Charge
1986-06-06 · Charges
(E)Memorandum of satisfaction
1986-06-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)Memorandum of satisfaction
1981-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-02-02 · Memorandum & Articles
(E)Annual return
1981-01-12 · Annual Return
(E)Annual return
1980-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-17 · Other
(E)Certificate of Registration of Charge
1979-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-17 · Other
(E)Certificate of Registration of Charge
1979-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-17 · Other
(E)Certificate of Registration of Charge
1979-02-17 · Charges
(E)Annual return
1979-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Memorandum of satisfaction
1978-11-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-10-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-29 · Other
(E)Certificate of Registration of Charge
1978-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-15 · Other
(E)Certificate of Registration of Charge
1978-03-15 · Charges
(E)Annual return
1978-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-17 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-29 · Other
(E)Annual return
1976-01-29 · Annual Return
(E)Memorandum of satisfaction
1976-01-20 · Memorandum & Articles
(E)Annual return
1975-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-08-12 · Other
(E)Certificate of Registration of Charge
1974-08-12 · Charges
(E)Annual return
1974-01-28 · Annual Return
(E)Annual return
1973-02-27 · Annual Return
(E)Annual return
1972-01-28 · Annual Return
(E)FIB - Return of allotments
1972-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-13 · Other
(E)Notice of registered office and any change thereof
1971-02-13 · Address Change
(E)FIB - Return of allotments
1971-02-13 · Other
(E)Annual return
1971-02-13 · Annual Return
(E)Memorandum & Articles of Association
1970-09-29 · Memorandum & Articles
(E)Statutory Declaration
1970-09-29 · Other
Certificate of Incorporation
1970-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1970-09-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Special resolution | Other | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-01 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-17 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-15 | |
| (E)Annual return | Annual Return | 1978-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-17 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-29 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-20 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1974-08-12 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)Annual return | Annual Return | 1973-02-27 | |
| (E)Annual return | Annual Return | 1972-01-28 | |
| (E)FIB - Return of allotments | Other | 1972-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-13 | |
| (E)FIB - Return of allotments | Other | 1971-02-13 | |
| (E)Annual return | Annual Return | 1971-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-09-29 | |
| (E)Statutory Declaration | Other | 1970-09-29 | |
| Certificate of Incorporation | Incorporation | 1970-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-29 |
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