HONG KONG NIHON CEMENT COMPANY LIMITED — Filings & Documents (181)
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(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Annual return
1994-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-06-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-02 · Other
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Annual return
1991-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-07 · Annual Return
(E)Annual return
1989-10-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Annual return
1988-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)Ordinary resolution
1988-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-23 · Other
(E)FIB - Return of allotments
1988-06-23 · Other
(E)Annual return
1987-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Annual return
1985-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-06-27 · Annual Return
(E)Annual return
1983-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-22 · Other
(E)Special resolution
1983-03-09 · Other
(E)Memorandum of satisfaction
1983-03-07 · Memorandum & Articles
(E)Annual return
1982-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)Annual return
1982-07-19 · Annual Return
(E)FIB - Return of allotments
1982-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)Annual return
1982-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-04 · Other
(E)Annual return
1982-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Special resolution
1981-12-18 · Other
Certificate of Incorporation on Change of Name
1981-12-18 · Name Change
(E)Ordinary resolution
1981-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-07 · Other
(E)Certificate of Registration of Charge
1981-10-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-30 · Other
(E)Certificate of Registration of Charge
1980-06-30 · Charges
(E)Annual return
1979-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-24 · Other
(E)FIB - Return of allotments
1978-07-24 · Other
(E)Special resolution
1978-07-05 · Other
(E)Ordinary resolution
1978-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-13 · Other
(E)Annual return
1978-02-18 · Annual Return
(E)Annual return
1978-02-18 · Annual Return
(E)Annual return
1976-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-10-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-21 · Other
(E)Memorandum & Articles of Association
1975-05-13 · Memorandum & Articles
(E)Statutory Declaration
1975-05-13 · Other
Certificate of Incorporation
1975-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-07 | |
| (E)Annual return | Annual Return | 1989-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)Ordinary resolution | Other | 1988-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-23 | |
| (E)FIB - Return of allotments | Other | 1988-06-23 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-06-27 | |
| (E)Annual return | Annual Return | 1983-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-22 | |
| (E)Special resolution | Other | 1983-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-07 | |
| (E)Annual return | Annual Return | 1982-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-07-19 | |
| (E)FIB - Return of allotments | Other | 1982-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-04 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Special resolution | Other | 1981-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-18 | |
| (E)Ordinary resolution | Other | 1981-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-30 | |
| (E)Annual return | Annual Return | 1979-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-24 | |
| (E)FIB - Return of allotments | Other | 1978-07-24 | |
| (E)Special resolution | Other | 1978-07-05 | |
| (E)Ordinary resolution | Other | 1978-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-13 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)Annual return | Annual Return | 1978-02-18 | |
| (E)Annual return | Annual Return | 1976-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-13 | |
| (E)Statutory Declaration | Other | 1975-05-13 | |
| Certificate of Incorporation | Incorporation | 1975-05-13 |
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