NEMOTO PRECISION (HK) LIMITED — Filings & Documents (170)
Page 2 of 2
(E)Ordinary resolution
1997-09-16 · Other
(E)FI - Particulars of a contract relating to shares
1997-09-16 · Other
(E)FSC1 - Return of Allotments
1997-09-16 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-16 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-03 · Annual Return
(E)Ordinary resolution
1994-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-18 · Other
(E)FIB - Return of allotments
1994-08-18 · Other
(E)FI - Particulars of a contract relating to shares
1994-08-18 · Other
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FIB - Return of allotments
1993-11-04 · Other
(E)FI - Particulars of a contract relating to shares
1993-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Ordinary resolution
1993-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-08 · Other
(E)Ordinary resolution
1992-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-29 · Other
(E)FIB - Return of allotments
1992-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-26 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)Annual return
1989-09-20 · Annual Return
(E)Annual return
1988-09-06 · Annual Return
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Annual return
1985-05-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)Annual return
1984-08-09 · Annual Return
(E)Annual return
1984-06-14 · Annual Return
(E)Special resolution
1983-10-25 · Other
(E)Annual return
1983-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-25 · Other
(E)Notice of registered office and any change thereof
1982-04-07 · Address Change
(E)Annual return
1982-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-23 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-20 · Address Change
(E)FIB - Return of allotments
1979-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-26 · Other
(E)Memorandum & Articles of Association
1978-07-11 · Memorandum & Articles
(E)Statutory Declaration
1978-07-11 · Other
Certificate of Incorporation
1978-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1997-09-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-03 | |
| (E)Ordinary resolution | Other | 1994-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-18 | |
| (E)FIB - Return of allotments | Other | 1994-08-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FIB - Return of allotments | Other | 1993-11-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Ordinary resolution | Other | 1993-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-08 | |
| (E)Ordinary resolution | Other | 1992-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-29 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)Annual return | Annual Return | 1989-09-20 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Annual return | Annual Return | 1984-06-14 | |
| (E)Special resolution | Other | 1983-10-25 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-23 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-20 | |
| (E)FIB - Return of allotments | Other | 1979-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-11 | |
| (E)Statutory Declaration | Other | 1978-07-11 | |
| Certificate of Incorporation | Incorporation | 1978-07-11 |
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