NBM SYSTEMS DESIGN LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2023-03-31 · Other
Information sheet re S.751(1)
2022-12-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)Special Resolution (Dormant Company)
2004-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2000-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-17 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-11 · Address Change
(E)Annual return
1990-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-06-08 · Annual Return
(E)Special resolution
1988-03-08 · Other
Certificate of Incorporation on Change of Name
1988-03-08 · Name Change
(E)Annual return
1987-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)Annual return
1986-02-03 · Annual Return
(E)Annual return
1986-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1984-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-09-18 · Other
(E)Annual return
1982-12-28 · Annual Return
(E)Annual return
1982-06-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-28 · Other
(E)Special resolution
1981-09-11 · Other
Certificate of Incorporation on Change of Name
1981-09-11 · Name Change
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-07 · Other
(E)Memorandum & Articles of Association
1981-06-05 · Memorandum & Articles
(E)Statutory Declaration
1981-06-05 · Other
Certificate of Incorporation
1981-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-03-31 | |
| Information sheet re S.751(1) | Other | 2022-12-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Special resolution | Other | 1988-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-09-18 | |
| (E)Annual return | Annual Return | 1982-12-28 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-28 | |
| (E)Special resolution | Other | 1981-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-05 | |
| (E)Statutory Declaration | Other | 1981-06-05 | |
| Certificate of Incorporation | Incorporation | 1981-06-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.