NHD SYSTEMS (ASIA) LIMITED — Filings & Documents (154)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-05 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)Court order
2016-07-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-04 · Winding Up
(E)Notice of appointment of liquidators
2003-05-14 · Other
(E)Notice of resignation of liquidator(s)
2001-11-22 · Other
(E)Notice of appointment of liquidators
2000-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-21 · Address Change
(E)Court order
2000-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E) Explanatory Letter
1997-11-19 · Other
(E)Amended document
1997-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-27 · Other
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-26 · Other
(E)Resignation letter from directors or secretaries
1997-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-26 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)Special resolution for change of name
1996-05-09 · Other
(E)Annual return
1996-04-22 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-28 · Name Change
(E)Special resolution for change of name
1996-03-28 · Other
Certificate of Incorporation on Change of Name
1995-11-23 · Name Change
(E)Special resolution for change of name
1995-11-23 · Other
Certificate of Incorporation on Change of Name
1995-10-26 · Name Change
(E)Special resolution for change of name
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
Certificate of Incorporation on Change of Name
1995-08-08 · Name Change
(E)Special resolution for change of name
1995-08-08 · Other
(E)Resignation letter from directors or secretaries
1995-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-17 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)Special resolution
1994-08-16 · Other
Certificate of Incorporation on Change of Name
1994-08-16 · Name Change
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-22 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-22 · Other
(E)Certificate of Registration of Charge
1993-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-19 · Other
(E)Memorandum of satisfaction
1993-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-14 · Other
(E)Special resolution
1993-09-03 · Other
(E)Ordinary resolution
1993-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-03 · Other
(E)FIB - Return of allotments
1993-09-03 · Other
(E)Return filed under s.64A
1993-09-03 · Other
(E)Return filed under s.64A
1993-09-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-17 · Other
(E)Certificate of Registration of Charge
1993-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)Resignation letter from directors or secretaries
1993-07-12 · Other
(E)Memorandum of satisfaction
1993-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-18 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-06-10 · Other
(E)Special resolution
1993-02-18 · Other
Certificate of Incorporation on Change of Name
1993-02-18 · Name Change
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-27 · Memorandum & Articles
(E)FIB - Return of allotments
1992-10-01 · Other
(E)Ordinary resolution
1992-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-24 · Other
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Ordinary resolution
1992-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-14 · Other
(E)FIB - Return of allotments
1992-05-14 · Other
(E)Annual return
1992-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)Court order | Other | 2016-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-04 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-14 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-11-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-21 | |
| (E)Court order | Other | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E) Explanatory Letter | Other | 1997-11-19 | |
| (E)Amended document | Other | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-28 | |
| (E)Special resolution for change of name | Other | 1996-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-23 | |
| (E)Special resolution for change of name | Other | 1995-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-26 | |
| (E)Special resolution for change of name | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-08 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)Special resolution | Other | 1994-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-14 | |
| (E)Special resolution | Other | 1993-09-03 | |
| (E)Ordinary resolution | Other | 1993-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-03 | |
| (E)FIB - Return of allotments | Other | 1993-09-03 | |
| (E)Return filed under s.64A | Other | 1993-09-03 | |
| (E)Return filed under s.64A | Other | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-10 | |
| (E)Special resolution | Other | 1993-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-27 | |
| (E)FIB - Return of allotments | Other | 1992-10-01 | |
| (E)Ordinary resolution | Other | 1992-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Ordinary resolution | Other | 1992-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-14 | |
| (E)FIB - Return of allotments | Other | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-27 |
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