NAN YA (H.W.) COMPANY LIMITED — Filings & Documents (167)
Page 2 of 2
(E)Special resolution
1995-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-10 · Other
(E)FIB - Return of allotments
1995-07-10 · Other
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-27 · Address Change
(E)Memorandum of satisfaction
1994-05-20 · Memorandum & Articles
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-06 · Other
(E)Certificate of Registration of Charge
1993-07-06 · Charges
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-20 · Memorandum & Articles
(E)Annual return
1993-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-09 · Address Change
(E)Annual return
1991-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)FIB - Return of allotments
1990-04-09 · Other
(E)Ordinary resolution
1990-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-27 · Other
(E)Certificate of Registration of Charge
1989-09-27 · Charges
(E)Annual return
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-14 · Address Change
(E)Memorandum of satisfaction
1987-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-10 · Other
(E)Certificate of Registration of Charge
1986-09-10 · Charges
(E)Memorandum of satisfaction
1986-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-03 · Other
(E)Certificate of Registration of Charge
1986-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-27 · Other
(E)Certificate of Registration of Charge
1986-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-27 · Other
(E)Certificate of Registration of Charge
1986-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-27 · Other
(E)Certificate of Registration of Charge
1986-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-09 · Other
(E)Certificate of Registration of Charge
1986-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-24 · Other
(E)Certificate of Registration of Charge
1986-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-24 · Other
(E)Certificate of Registration of Charge
1986-02-24 · Charges
(E)Resignation letter from directors or secretaries
1985-05-03 · Other
(E)Notice of registered office and any change thereof
1985-01-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-31 · Other
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)Statutory Declaration
1985-01-18 · Other
Certificate of Incorporation
1985-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-10 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1990-04-09 | |
| (E)Ordinary resolution | Other | 1990-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)Statutory Declaration | Other | 1985-01-18 | |
| Certificate of Incorporation | Incorporation | 1985-01-18 |
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