NISSIN TRANSPORTATION & WAREHOUSING (H.K.) LIMITED — Filings & Documents (176)
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(E)Ordinary resolution
1995-08-08 · Other
(E)Ordinary resolution
1995-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1993-02-12 · Annual Return
(E)Amended document
1992-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Annual return
1991-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Ordinary resolution
1991-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-02 · Other
(E)Ordinary resolution
1991-03-07 · Other
(E)FIB - Return of allotments
1991-03-07 · Other
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)Annual return
1990-09-17 · Annual Return
(E)Special resolution
1990-09-17 · Other
(E)FIB - Return of allotments
1989-10-24 · Other
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Ordinary resolution
1989-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-23 · Other
(E)FVIII - Annual return by certificate of no change
1988-10-31 · Annual Return
(E)FIB - Return of allotments
1987-12-31 · Other
(E)FI - Particulars of a contract relating to shares
1987-12-31 · Other
(E)Annual return
1987-12-31 · Annual Return
(E)Ordinary resolution
1987-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Annual return
1986-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · 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
1985-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-26 · Director/Secretary Change
(E)Annual return
1984-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-01 · Other
(E)Annual return
1983-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-23 · Address Change
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1982-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-11 · Other
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1980-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)Ordinary resolution
1979-08-01 · Other
(E)Ordinary resolution
1979-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-25 · Other
(E)FIB - Return of allotments
1979-06-25 · Other
(E)FI - Particulars of a contract relating to shares
1979-06-25 · Other
(E)Annual return
1979-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-06 · Other
(E)Notice of registered office and any change thereof
1978-07-04 · Address Change
(E)Annual return
1978-06-08 · Annual Return
(E)Annual return
1977-08-18 · Annual Return
(E)Annual return
1976-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-14 · Other
(E)Annual return
1976-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-09 · Other
(E)Special resolution
1975-09-08 · Other
(E)Annual return
1975-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1974-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-06 · Other
(E)FIB - Return of allotments
1974-02-06 · Other
(E)Memorandum & Articles of Association
1974-01-08 · Memorandum & Articles
(E)Statutory Declaration
1974-01-08 · Other
Certificate of Incorporation
1974-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1974-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1995-08-08 | |
| (E)Ordinary resolution | Other | 1995-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Amended document | Other | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Ordinary resolution | Other | 1991-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-02 | |
| (E)Ordinary resolution | Other | 1991-03-07 | |
| (E)FIB - Return of allotments | Other | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Special resolution | Other | 1990-09-17 | |
| (E)FIB - Return of allotments | Other | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Ordinary resolution | Other | 1989-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-31 | |
| (E)FIB - Return of allotments | Other | 1987-12-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (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 | 1985-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-01 | |
| (E)Annual return | Annual Return | 1983-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-11 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1980-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)Ordinary resolution | Other | 1979-08-01 | |
| (E)Ordinary resolution | Other | 1979-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-25 | |
| (E)FIB - Return of allotments | Other | 1979-06-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-06-25 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-04 | |
| (E)Annual return | Annual Return | 1978-06-08 | |
| (E)Annual return | Annual Return | 1977-08-18 | |
| (E)Annual return | Annual Return | 1976-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-14 | |
| (E)Annual return | Annual Return | 1976-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-09 | |
| (E)Special resolution | Other | 1975-09-08 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-06 | |
| (E)FIB - Return of allotments | Other | 1974-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-01-08 | |
| (E)Statutory Declaration | Other | 1974-01-08 | |
| Certificate of Incorporation | Incorporation | 1974-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-08 |
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