NHD SYSTEMS (ASIA) LIMITED — Filings & Documents (154)
Page 2 of 2
(E)Certificate of Registration of Charge
1991-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)Memorandum of satisfaction
1991-04-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-08 · Other
(E)Certificate of Registration of Charge
1991-03-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-28 · Other
(E)Certificate of Registration of Charge
1991-02-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-29 · Other
(E)Certificate of Registration of Charge
1990-10-29 · Charges
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-21 · Other
(E)Certificate of Registration of Charge
1990-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-21 · Other
(E)Certificate of Registration of Charge
1990-09-21 · Charges
(E)Memorandum of satisfaction
1990-05-07 · Memorandum & Articles
(E)Annual return
1990-02-09 · Annual Return
(E)FIB - Return of allotments
1989-09-06 · Other
(E)Ordinary resolution
1989-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-08 · Other
(E)Notice of registered office and any change thereof
1989-05-31 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)Special resolution
1988-04-15 · Other
Certificate of Incorporation on Change of Name
1988-04-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1988-01-27 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-30 · Other
(E)Certificate of Registration of Charge
1987-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Ordinary resolution
1986-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-08 · Other
(E)Notice of registered office and any change thereof
1986-07-08 · Address Change
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-15 · Other
(E)Certificate of Registration of Charge
1986-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-24 · Other
(E)Certificate of Registration of Charge
1986-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-28 · Other
(E)Certificate of Registration of Charge
1985-11-28 · Charges
(E)FX(i) - Return of first directors and secretary
1985-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
(E)Statutory Declaration
1985-03-12 · Other
Certificate of Incorporation
1985-03-12 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)Special resolution | Other | 1988-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Ordinary resolution | Other | 1986-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 | |
| (E)Statutory Declaration | Other | 1985-03-12 | |
| Certificate of Incorporation | Incorporation | 1985-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-12 |
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