NIPPON LIGHT METAL (H.K.) LIMITED — Filings & Documents (174)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1991-03-26 · Other
(E)FIB - Return of allotments
1991-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-26 · Other
(E)Resignation letter from directors or secretaries
1990-11-26 · Other
(E)Annual return
1990-07-19 · Annual Return
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-12 · Other
(E)Annual return
1989-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-10 · Director/Secretary Change
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-07 · Other
(E)Resignation letter from directors or secretaries
1987-01-07 · Other
(E)Resignation letter from directors or secretaries
1987-01-07 · Other
(E)Resignation letter from directors or secretaries
1987-01-07 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-09-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-10 · Address 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)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Annual return
1983-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-18 · Other
(E)Annual return
1982-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Annual return
1981-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-05 · Other
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Annual return
1979-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-03 · Other
(E)Annual return
1978-07-20 · Annual Return
(E)Annual return
1977-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-24 · Other
(E)Annual return
1976-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-28 · Address Change
(E)Annual return
1976-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-21 · Other
(E)Notice of registered office and any change thereof
1975-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-26 · Other
(E)Ordinary resolution
1975-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1975-03-07 · Other
(E)FIB - Return of allotments
1975-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-24 · Other
(E)Special resolution
1975-02-07 · Other
Certificate of Incorporation on Change of Name
1975-02-07 · Name Change
(E)Notice of registered office and any change thereof
1974-11-29 · Address Change
(E)Annual return
1974-11-29 · Annual Return
(E)Memorandum & Articles of Association
1974-09-27 · Memorandum & Articles
(E)Statutory Declaration
1974-09-27 · Other
Certificate of Incorporation
1974-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-26 | |
| (E)FIB - Return of allotments | Other | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-10 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-10 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-18 | |
| (E)Annual return | Annual Return | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Annual return | Annual Return | 1979-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-03 | |
| (E)Annual return | Annual Return | 1978-07-20 | |
| (E)Annual return | Annual Return | 1977-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-24 | |
| (E)Annual return | Annual Return | 1976-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-28 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-26 | |
| (E)Ordinary resolution | Other | 1975-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-03-07 | |
| (E)FIB - Return of allotments | Other | 1975-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-24 | |
| (E)Special resolution | Other | 1975-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-29 | |
| (E)Annual return | Annual Return | 1974-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-27 | |
| (E)Statutory Declaration | Other | 1974-09-27 | |
| Certificate of Incorporation | Incorporation | 1974-09-27 |
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