NGAN KOON COMPANY LIMITED — Filings & Documents (121)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-16 · Share Related
(E)FNSC17 - Solvency Statement
2025-08-01 · Other
(E)Special resolution for reduction of capital
2025-08-01 · Other
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-18 · Charges
(E)Instrument
2021-02-18 · Other
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-19 · Charges
(E)Instrument
2019-09-19 · Other
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)Special resolution
2018-09-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-24 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)Special resolution
2013-02-19 · Other
(E)Special resolution
2013-02-19 · Other
(E)Reprint of Memorandum & Articles of Association
2013-02-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-16 · Charges
(E)Certificate of Registration of Charge
2013-01-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-26 · Charges
(E)FM1 - Mortgage or charge details
2012-01-26 · Charges
(E)Certificate of Registration of Charge
2012-01-26 · Charges
(E)Certificate of Registration of Charge
2012-01-26 · Charges
(E)FM1 - Mortgage or charge details
2011-11-01 · Charges
(E)Certificate of Registration of Charge
2011-11-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)Certificate of Registration of Charge
2003-12-15 · Charges
(E)Memorandum of satisfaction
2003-12-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)Certificate of Registration of Charge
2003-04-15 · Charges
(E)FM1 - Mortgage or charge details
2003-04-15 · Charges
(E)Special resolution
2003-04-02 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)Memorandum of satisfaction
2002-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1994-07-20 · Annual Return
(E)Annual return
1994-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)Ordinary resolution
1993-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-12 · Other
(E)FIB - Return of allotments
1993-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-18 · Other
(E)Certificate of Registration of Charge
1992-05-18 · Charges
(E)Annual return
1991-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)Ordinary resolution
1991-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-06 · Other
(E)FIB - Return of allotments
1991-05-06 · Other
(E)Notice of registered office and any change thereof
1991-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-01 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-18 | |
| (E)Instrument | Other | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-19 | |
| (E)Instrument | Other | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)Special resolution | Other | 2018-09-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)Special resolution | Other | 2013-02-19 | |
| (E)Special resolution | Other | 2013-02-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-15 | |
| (E)Special resolution | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)Ordinary resolution | Other | 1993-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-12 | |
| (E)FIB - Return of allotments | Other | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-18 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)Ordinary resolution | Other | 1991-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-06 | |
| (E)FIB - Return of allotments | Other | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 |
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