NIN HING ELECTRONIC ENGINEERING LIMITED — Filings & Documents (66)
(E)Court order
2012-03-29 · Other
(E)FW6 - Certificate of release of liquidator
2011-08-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-10 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-02-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-27 · Winding Up
(E)Court Order
2008-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-03-04 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-03 · Share Related
(E)FSC1 - Return of Allotments
2004-01-03 · Share Related
(E)Ordinary resolution
2004-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-21 · Annual Return
(E)Memorandum of satisfaction
2001-04-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-13 · Share Related
(E)FSC1 - Return of Allotments
2000-05-13 · Share Related
(E)Ordinary resolution
2000-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-23 · Share Related
(E)FSC1 - Return of Allotments
1999-09-23 · Share Related
(E)Ordinary resolution
1999-09-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-18 · Annual Return
(E)Notice filed under s.54
1997-09-13 · Other
(E)FSC1 - Return of Allotments
1997-09-02 · Share Related
(E)Ordinary resolution
1997-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-09 · Other
(E)Certificate of Registration of Charge
1996-05-09 · Charges
(E)Annual return
1995-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-18 · Annual Return
(E) Explanatory Letter
1989-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)Annual return
1986-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1982-10-18 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)FIB - Return of allotments
1980-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)Memorandum & Articles of Association
1980-07-11 · Memorandum & Articles
(E)Statutory Declaration
1980-07-11 · Other
Certificate of Incorporation
1980-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-07-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-03-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-02-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-27 | |
| (E)Court Order | Other | 2008-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-03 | |
| (E)Ordinary resolution | Other | 2004-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-13 | |
| (E)Ordinary resolution | Other | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-23 | |
| (E)Ordinary resolution | Other | 1999-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-18 | |
| (E)Notice filed under s.54 | Other | 1997-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-02 | |
| (E)Ordinary resolution | Other | 1997-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-09 | |
| (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 | 1995-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-18 | |
| (E) Explanatory Letter | Other | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)FIB - Return of allotments | Other | 1980-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-11 | |
| (E)Statutory Declaration | Other | 1980-07-11 | |
| Certificate of Incorporation | Incorporation | 1980-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-11 |
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