NAKABO HK COMPANY LIMITED — Filings & Documents (82)
Information sheet re S.746(2)
2019-03-15 · Other
Information sheet re S.745(2)(b)
2018-11-23 · Other
Information sheet re striking off of this company under consideration
2018-10-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)Certificate of Registration of Charge
2003-01-20 · Charges
(E)FM1 - Mortgage or charge details
2003-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-27 · Annual Return
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)Ordinary resolution
1991-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-28 · Other
(E)FIB - Return of allotments
1991-05-28 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-09 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-08 · Address Change
(E)Annual return
1989-02-23 · Annual Return
(E)Ordinary resolution
1989-01-20 · Other
(E)FIB - Return of allotments
1989-01-20 · Other
(E)Ordinary resolution
1989-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-20 · Other
(E)FIB - Return of allotments
1989-01-20 · Other
(E)Special resolution
1988-05-09 · Other
(E)Notice filed under s.54
1988-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-09 · Other
(E)FIB - Return of allotments
1988-05-09 · Other
(E)Notice of registered office and any change thereof
1988-03-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-04 · Other
(E)Special resolution
1988-01-26 · Other
Certificate of Incorporation on Change of Name
1988-01-26 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-22 · Annual Return
(E)Memorandum of satisfaction
1987-07-08 · Memorandum & Articles
(E)Annual return
1986-01-17 · Annual Return
(E)Annual return
1986-01-17 · Annual Return
(E)Annual return
1986-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)Notice of registered office and any change thereof
1983-10-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-04 · Other
(E)Certificate of Registration of Charge
1983-10-04 · Charges
(E)Ordinary resolution
1983-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-17 · Other
(E)Memorandum & Articles of Association
1983-06-21 · Memorandum & Articles
(E)Statutory Declaration
1983-06-21 · Other
Certificate of Incorporation
1983-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-23 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Ordinary resolution | Other | 1991-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-28 | |
| (E)FIB - Return of allotments | Other | 1991-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-09 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-02-23 | |
| (E)Ordinary resolution | Other | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-01-20 | |
| (E)Ordinary resolution | Other | 1989-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-20 | |
| (E)FIB - Return of allotments | Other | 1989-01-20 | |
| (E)Special resolution | Other | 1988-05-09 | |
| (E)Notice filed under s.54 | Other | 1988-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-09 | |
| (E)FIB - Return of allotments | Other | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FIB - Return of allotments | Other | 1988-03-04 | |
| (E)Special resolution | Other | 1988-01-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-08 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-04 | |
| (E)Ordinary resolution | Other | 1983-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-21 | |
| (E)Statutory Declaration | Other | 1983-06-21 | |
| Certificate of Incorporation | Incorporation | 1983-06-21 |
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