NAN FUNG DEVELOPMENT LIMITED — Filings & Documents (277)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-05 · Charges
(E)Certificate of Registration of Charge
2008-05-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-03 · Charges
(E)Certificate of Registration of Charge
2008-01-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)FM1 - Mortgage or charge details
2007-06-14 · Charges
(E)Certificate of Registration of Charge
2007-06-14 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)Certificate of Registration of Charge
2002-05-02 · Charges
(E)FM1 - Mortgage or charge details
2002-05-02 · Charges
(E)Certificate of Registration of Charge
2002-04-26 · Charges
(E)FM1 - Mortgage or charge details
2002-04-26 · Charges
(E)FM1 - Mortgage or charge details
2002-01-03 · Charges
(E)Certificate of Registration of Charge
2002-01-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)Memorandum of satisfaction
2001-08-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)Return filed under s.64A
1999-11-01 · Other
(E)Return filed under s.64A
1999-11-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-01 · Share Related
(E)Ordinary resolution
1999-11-01 · Other
(E)Special resolution
1999-11-01 · Other
(E)FSC1 - Return of Allotments
1999-11-01 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)Annual return
1996-08-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-13 · Other
(E)Certificate of Registration of Charge
1996-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-13 · Memorandum & Articles
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-03 · Memorandum & Articles
(E)Annual return
1994-09-02 · Annual Return
(E)Memorandum of satisfaction
1994-06-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)Resignation letter from directors or secretaries
1994-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-23 · Other
(E)Certificate of Registration of Charge
1992-04-23 · Charges
(E)Resignation letter from directors or secretaries
1992-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Reprint of 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)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)FIV - Particulars of a mortgage or charge created by a local company
1991-10-07 · Other
(E)Certificate of Registration of Charge
1991-10-07 · Charges
(E)Special resolution
1991-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-03 | |
| (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 | 2001-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)Return filed under s.64A | Other | 1999-11-01 | |
| (E)Return filed under s.64A | Other | 1999-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-01 | |
| (E)Ordinary resolution | Other | 1999-11-01 | |
| (E)Special resolution | Other | 1999-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Reprint of 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)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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-07 | |
| (E)Special resolution | Other | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 |
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