NUTRI-METICS INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (101)
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Information sheet re S.751(1)
2026-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-23 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-12-20 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-20 · Address Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)Amended document
2009-11-02 · Other
(E)Amended document
2009-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)Amended document
2007-10-17 · Other
(E)Amended document
2007-10-17 · Other
(E)Amended document
2007-10-17 · Other
(E)Amended document
2007-10-17 · Other
(E)Amended document
2007-10-17 · Other
(E)Amended document
2007-10-17 · Other
(E)Amended document
2007-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)Amended document
2007-10-04 · Other
(E)Amended document
2007-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1992-10-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-06 · Other
(E)Notice of registered office and any change thereof
1992-01-04 · Address Change
(E)Annual return
1992-01-03 · Annual Return
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-02-26 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)Ordinary resolution
1985-12-03 · Other
(E)Annual return
1985-12-03 · Annual Return
(E)Special resolution
1985-03-12 · Other
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)Annual return
1984-03-17 · Annual Return
(E)Annual return
1983-08-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-13 · Other
(E)Annual return
1982-09-18 · Annual Return
(E)Annual return
1982-09-18 · Annual Return
(E)Annual return
1982-09-18 · Annual Return
(E)Annual return
1982-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-24 · Address Change
(E)Annual return
1978-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-16 · Other
(E)Annual return
1977-02-16 · Annual Return
(E)Annual return
1976-03-17 · Annual Return
(E)Annual return
1975-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-20 · Other
(E)Special resolution
1973-04-03 · Other
Certificate of Incorporation on Change of Name
1973-04-03 · Name Change
(E)Notice of registered office and any change thereof
1973-02-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-12 · Other
(E)Memorandum & Articles of Association
1972-09-22 · Memorandum & Articles
(E)Statutory Declaration
1972-09-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)Amended document | Other | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)Amended document | Other | 2007-10-17 | |
| (E)Amended document | Other | 2007-10-17 | |
| (E)Amended document | Other | 2007-10-17 | |
| (E)Amended document | Other | 2007-10-17 | |
| (E)Amended document | Other | 2007-10-17 | |
| (E)Amended document | Other | 2007-10-17 | |
| (E)Amended document | Other | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)Amended document | Other | 2007-10-04 | |
| (E)Amended document | Other | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Ordinary resolution | Other | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)Special resolution | Other | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)Annual return | Annual Return | 1984-03-17 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-13 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)Annual return | Annual Return | 1982-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-24 | |
| (E)Annual return | Annual Return | 1978-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-16 | |
| (E)Annual return | Annual Return | 1977-02-16 | |
| (E)Annual return | Annual Return | 1976-03-17 | |
| (E)Annual return | Annual Return | 1975-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-20 | |
| (E)Special resolution | Other | 1973-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-22 | |
| (E)Statutory Declaration | Other | 1972-09-22 |
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