HONG KONG NOBLE ELECTRONICS COMPANY LIMITED — Filings & Documents (144)
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(E)Resignation letter from directors or secretaries
1993-08-19 · Other
(E)Resignation letter from directors or secretaries
1993-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-10 · Other
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)Memorandum of satisfaction
1989-07-19 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-29 · Other
(E)Certificate of Registration of Charge
1987-05-29 · Charges
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-30 · Address Change
(E)Annual return
1985-07-08 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-10 · Other
(E)Annual return
1984-06-20 · Annual Return
(E)FIB - Return of allotments
1984-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Memorandum & Articles of Association
1983-02-11 · Memorandum & Articles
(E)Statutory Declaration
1983-02-11 · Other
Certificate of Incorporation
1983-02-11 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1993-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-29 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-30 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)FIB - Return of allotments | Other | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-11 | |
| (E)Statutory Declaration | Other | 1983-02-11 | |
| Certificate of Incorporation | Incorporation | 1983-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-11 |
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