NITTO DENKO (HK) CO., LIMITED — Filings & Documents (174)
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(E)Resignation letter from directors or secretaries
1999-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-10-10 · Memorandum & Articles
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-20 · Other
(E)FIB - Return of allotments
1995-02-20 · Other
(E)Ordinary resolution
1995-02-20 · Other
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Ordinary resolution
1994-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-26 · Other
(E)FIB - Return of allotments
1994-07-26 · Other
(E)Annual return
1994-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-22 · Other
(E)Annual return
1993-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)Annual return
1992-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Annual return
1989-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Annual return
1988-11-08 · Annual Return
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)Annual return
1987-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)Annual return
1986-09-05 · Annual Return
(E)FIB - Return of allotments
1986-06-27 · Other
(E)Ordinary resolution
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)Annual return
1985-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1985-03-11 · Annual Return
(E)Ordinary resolution
1985-02-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-18 · Other
(E)FIB - Return of allotments
1985-02-18 · Other
(E)FI - Particulars of a contract relating to shares
1985-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-04 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1980-12-10 · Annual Return
(E)Annual return
1979-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-04 · Other
(E)Notice of registered office and any change thereof
1979-06-18 · Address Change
(E)FIB - Return of allotments
1979-06-18 · Other
(E)Memorandum & Articles of Association
1979-05-18 · Memorandum & Articles
(E)Statutory Declaration
1979-05-18 · Other
Certificate of Incorporation
1979-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-20 | |
| (E)FIB - Return of allotments | Other | 1995-02-20 | |
| (E)Ordinary resolution | Other | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Ordinary resolution | Other | 1994-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-26 | |
| (E)FIB - Return of allotments | Other | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)FIB - Return of allotments | Other | 1986-06-27 | |
| (E)Ordinary resolution | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)Ordinary resolution | Other | 1985-02-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-18 | |
| (E)FIB - Return of allotments | Other | 1985-02-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-04 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1980-12-10 | |
| (E)Annual return | Annual Return | 1979-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-18 | |
| (E)FIB - Return of allotments | Other | 1979-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-18 | |
| (E)Statutory Declaration | Other | 1979-05-18 | |
| Certificate of Incorporation | Incorporation | 1979-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-18 |
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