NAM HING LEE (H.K.) LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2021-02-05 · Other
Information sheet re S.745(2)(b)
2020-09-04 · Other
Information sheet re striking off of this company under consideration
2020-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-11 · Annual Return
(E)Ordinary resolution
1997-08-07 · Other
(E)Annual return
1997-07-26 · Annual Return
(E)Ordinary resolution
1996-06-27 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Annual return
1995-07-14 · Annual Return
(E)Ordinary resolution
1995-07-14 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)Ordinary resolution
1993-12-31 · Other
(E)Ordinary resolution
1993-02-04 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Ordinary resolution
1992-01-02 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Ordinary resolution
1990-12-03 · Other
(E)Ordinary resolution
1989-11-30 · Other
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)Annual return
1989-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-07 · Annual Return
(E)Annual return
1987-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1986-03-06 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)Annual return
1985-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Annual return
1981-09-24 · Annual Return
(E)Annual return
1980-08-12 · Annual Return
(E)Annual return
1979-11-22 · Annual Return
(E)Annual return
1978-10-05 · Annual Return
(E)Annual return
1978-04-26 · Annual Return
(E)Annual return
1977-03-18 · Annual Return
(E)FIB - Return of allotments
1976-06-30 · Other
(E)Memorandum & Articles of Association
1976-06-08 · Memorandum & Articles
(E)Statutory Declaration
1976-06-08 · Other
Certificate of Incorporation
1976-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1976-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-05 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-04 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-11 | |
| (E)Ordinary resolution | Other | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-07-26 | |
| (E)Ordinary resolution | Other | 1996-06-27 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Ordinary resolution | Other | 1995-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)Ordinary resolution | Other | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Ordinary resolution | Other | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Ordinary resolution | Other | 1990-12-03 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1987-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-03-06 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Annual return | Annual Return | 1981-09-24 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)Annual return | Annual Return | 1979-11-22 | |
| (E)Annual return | Annual Return | 1978-10-05 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)Annual return | Annual Return | 1977-03-18 | |
| (E)FIB - Return of allotments | Other | 1976-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-08 | |
| (E)Statutory Declaration | Other | 1976-06-08 | |
| Certificate of Incorporation | Incorporation | 1976-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-08 |
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