NAN FUNG DEVELOPMENT LIMITED — Filings & Documents (277)
Page 3 of 3
(E)Annual return
1991-01-19 · Annual Return
(E)Special resolution
1991-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-30 · Other
(E)Certificate of Registration of Charge
1990-03-30 · Charges
(E)Memorandum of satisfaction
1990-03-30 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-28 · Other
(E)Certificate of Registration of Charge
1989-10-28 · Charges
(E)Resignation letter from directors or secretaries
1989-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Memorandum of satisfaction
1989-04-27 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1987-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-27 · Other
(E)Certificate of Registration of Charge
1987-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-20 · Other
(E)Certificate of Registration of Charge
1987-01-20 · Charges
(E)Annual return
1986-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-05 · Other
(E)Certificate of Registration of Charge
1986-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-23 · Other
(E)Annual return
1985-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1984-04-09 · Memorandum & Articles
(E)Special resolution
1984-04-05 · Other
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Annual return
1982-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-19 · Other
(E)Ordinary resolution
1980-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-09 · Other
(E)FIB - Return of allotments
1980-12-09 · Other
(E)Annual return
1980-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-11 · Other
(E)Annual return
1979-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)Annual return
1979-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-05 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)Annual return
1977-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-17 · Other
(E)Annual return
1976-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-15 · Address Change
(E)Ordinary resolution
1976-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-07 · Other
(E)FIB - Return of allotments
1976-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-24 · Other
(E)FIB - Return of allotments
1976-03-18 · Other
(E)Ordinary resolution
1976-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-03 · Other
(E)Reprint of Memorandum of Association
1975-09-09 · Memorandum & Articles
(E)Memorandum & Articles of Association
1975-08-12 · Memorandum & Articles
(E)Statutory Declaration
1975-08-12 · Other
Certificate of Incorporation
1975-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)Special resolution | Other | 1991-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-20 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-23 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-04-09 | |
| (E)Special resolution | Other | 1984-04-05 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-19 | |
| (E)Ordinary resolution | Other | 1980-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-09 | |
| (E)FIB - Return of allotments | Other | 1980-12-09 | |
| (E)Annual return | Annual Return | 1980-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-11 | |
| (E)Annual return | Annual Return | 1979-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)Annual return | Annual Return | 1979-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Annual return | Annual Return | 1977-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-17 | |
| (E)Annual return | Annual Return | 1976-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-15 | |
| (E)Ordinary resolution | Other | 1976-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-07 | |
| (E)FIB - Return of allotments | Other | 1976-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-24 | |
| (E)FIB - Return of allotments | Other | 1976-03-18 | |
| (E)Ordinary resolution | Other | 1976-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1975-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-12 | |
| (E)Statutory Declaration | Other | 1975-08-12 | |
| Certificate of Incorporation | Incorporation | 1975-08-12 |
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