NOEL TIME (H.K.) LIMITED — Filings & Documents (41)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-09-26 · Other
(E)Court order
2001-03-20 · Other
(E)Notice of Cessation of Registered Office
1999-05-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)Annual return
1997-04-03 · Annual Return
(E)Special resolution
1997-01-10 · Other
(E)Annual return
1996-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1993-08-31 · Annual Return
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-14 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)Annual return
1988-05-19 · Annual Return
(E)Annual return
1987-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-01 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-01 · Other
(E)Notice of registered office and any change thereof
1986-03-19 · Address Change
(E)Memorandum & Articles of Association
1986-03-18 · Memorandum & Articles
(E)Statutory Declaration
1986-03-18 · Other
Certificate of Incorporation
1986-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-09-26 | |
| (E)Court order | Other | 2001-03-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Special resolution | Other | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-14 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Annual return | Annual Return | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-01 | |
| (E)FIB - Return of allotments | Other | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-18 | |
| (E)Statutory Declaration | Other | 1986-03-18 | |
| Certificate of Incorporation | Incorporation | 1986-03-18 |
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