NEWPIS HONGKONG LIMITED — Filings & Documents (66)

Information sheet re S.291(6) for local company

2012-02-10 · Other

Information sheet re S.291(5) for local company

2011-10-07 · Other

(E)FAR1 - Annual return (with a list of members)

2009-08-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-07-14 · Director/Secretary Change

(E)Special resolution

2006-06-20 · Other

(E)Reprint of Memorandum & Articles of Association

2006-06-20 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-06-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-08-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-08 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-08-09 · Annual Return

(E)Annual return

1996-08-10 · Annual Return

(E)Annual return

1995-08-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-01-14 · Director/Secretary Change

(E)Annual return

1994-07-30 · Annual Return

(E)Annual return

1994-02-08 · Annual Return

(E)Annual return

1993-02-18 · Annual Return

(E)Annual return

1992-02-01 · Annual Return

(E)Annual return

1991-02-09 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1989-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-04 · Director/Secretary Change

(E)Annual return

1988-11-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-15 · Director/Secretary Change

(E)Annual return

1987-05-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-19 · Director/Secretary Change

(E)Annual return

1986-06-19 · Annual Return

(E)Annual return

1985-03-20 · Annual Return

(E)Annual return

1984-02-06 · Annual Return

(E)Annual return

1983-01-26 · Annual Return

(E)Annual return

1982-02-13 · Annual Return

(E)Annual return

1981-01-14 · Annual Return

(E)Annual return

1980-01-31 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

(E)Annual return

1978-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1977-03-21 · Address Change

(E)Special resolution

1977-03-18 · Other

Certificate of Incorporation on Change of Name

1977-03-18 · Name Change

(E)Annual return

1977-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-01 · Other

(E)Annual return

1976-02-25 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-06 · Address Change

(E)Annual return

1975-01-08 · Annual Return

(E)Annual return

1974-02-05 · Annual Return

(E)Annual return

1973-02-26 · Annual Return

(E)FIB - Return of allotments

1973-01-11 · Other

(E)Memorandum & Articles of Association

1972-07-25 · Memorandum & Articles

(E)Statutory Declaration

1972-07-25 · Other

Certificate of Incorporation

1972-07-25 · Incorporation

(E)Notice of registered office and any change thereof

1972-07-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-25 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2012-02-10
Information sheet re S.291(5) for local company	Other	2011-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-07
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-07-14
(E)Special resolution	Other	2006-06-20
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2006-06-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-06-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-08-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-09
(E)Annual return	Annual Return	1996-08-10
(E)Annual return	Annual Return	1995-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-01-14
(E)Annual return	Annual Return	1994-07-30
(E)Annual return	Annual Return	1994-02-08
(E)Annual return	Annual Return	1993-02-18
(E)Annual return	Annual Return	1992-02-01
(E)Annual return	Annual Return	1991-02-09
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1989-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-04
(E)Annual return	Annual Return	1988-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-15
(E)Annual return	Annual Return	1987-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-19
(E)Annual return	Annual Return	1986-06-19
(E)Annual return	Annual Return	1985-03-20
(E)Annual return	Annual Return	1984-02-06
(E)Annual return	Annual Return	1983-01-26
(E)Annual return	Annual Return	1982-02-13
(E)Annual return	Annual Return	1981-01-14
(E)Annual return	Annual Return	1980-01-31
(E)Annual return	Annual Return	1979-01-25
(E)Annual return	Annual Return	1978-01-17
(E)Notice of registered office and any change thereof	Address Change	1977-03-21
(E)Special resolution	Other	1977-03-18
Certificate of Incorporation on Change of Name	Name Change	1977-03-18
(E)Annual return	Annual Return	1977-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-01
(E)Annual return	Annual Return	1976-02-25
(E)Notice of registered office and any change thereof	Address Change	1976-01-06
(E)Annual return	Annual Return	1975-01-08
(E)Annual return	Annual Return	1974-02-05
(E)Annual return	Annual Return	1973-02-26
(E)FIB - Return of allotments	Other	1973-01-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-07-25
(E)Statutory Declaration	Other	1972-07-25
Certificate of Incorporation	Incorporation	1972-07-25
(E)Notice of registered office and any change thereof	Address Change	1972-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-25

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