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NOVI FOOTWEAR (HONG KONG) LIMITED — Filings & Documents (93)

Information sheet re S.291AA(9)

2012-03-02 · Other

Information sheet re S.291AA(7)

2011-11-04 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-10-14 · Other

(E)FAR1 - Annual return (with a list of members)

2011-02-15 · Annual Return

(E)FR2 - Notification of Location of Registers

2010-03-25 · Other

(E)FAR1 - Annual return (with a list of members)

2010-03-25 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-24 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-09-23 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2008-03-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-03-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-03-22 · Annual Return

(E)FM1 - Mortgage or charge details

2006-11-17 · Charges

(E)Certificate of Registration of Charge

2006-11-17 · Charges

(E)Special resolution

2006-08-15 · Other

(E)Reprint of Memorandum & Articles of Association

2006-08-15 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-03-24 · Annual Return

(E)Special resolution

2005-05-20 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-25 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-03-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-01-07 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-02-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-20 · Annual Return

(E)Annual return

1997-02-18 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1996-08-13 · Other

(E)FVIIIA - Notice of situation of minute books

1996-08-13 · Other

(E)FVIIC - Notice of situation of register of members

1996-08-13 · Other

(E)FVIIB - Notice of situation of register of charges

1996-08-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-13 · Director/Secretary Change

(E)Memorandum of satisfaction

1996-06-11 · Memorandum & Articles

(E)Annual return

1996-03-12 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1995-07-14 · Memorandum & Articles

(E)Annual return

1995-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1994-11-28 · Address Change

(E)Annual return

1994-09-19 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-03-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-02-05 · Other

(E)Certificate of Registration of Charge

1991-02-05 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-12-05 · Other

(E)Resignation letter from directors or secretaries

1990-12-05 · Other

(E)Resignation letter from directors or secretaries

1990-12-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-30 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1990-11-13 · Other

(E)FVIIC - Notice of situation of register of members

1990-11-13 · Other

(E)FVIIIA - Notice of situation of minute books

1990-11-13 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-11-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-26 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-02-09 · Annual Return

(E)Annual return

1989-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1988-11-21 · Address Change

(E)Resignation letter from directors or secretaries

1988-09-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-09 · Director/Secretary Change

(E)Special resolution

1988-05-17 · Other

Certificate of Incorporation on Change of Name

1988-05-17 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-19 · Director/Secretary Change

(E)Annual return

1987-12-30 · Annual Return

(E)FVIIC - Notice of situation of register of members

1987-10-21 · Other

(E)FVIIC - Notice of situation of register of members

1987-10-21 · Other

(E)FVIIIA - Notice of situation of minute books

1987-10-21 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-10-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-11 · Director/Secretary Change

(E)Ordinary resolution

1986-09-11 · Other

(E)FIII - Notice of increase in nominal capital

1986-09-11 · Other

(E)Notice of registered office and any change thereof

1986-07-24 · Address Change

(E)Notice of registered office and any change thereof

1986-07-24 · Address Change

(E)FVIIB - Notice of situation of register of charges

1986-07-17 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1986-07-17 · Other

(E)FVIIIA - Notice of situation of minute books

1986-07-17 · Other

(E)FVIIC - Notice of situation of register of members

1986-07-17 · Other

(E)FIB - Return of allotments

1986-06-24 · Other

(E)FX(i) - Return of first directors and secretary

1986-06-24 · Director/Secretary Change

(E)Ordinary resolution

1986-06-24 · Other

(E)Special resolution

1986-05-23 · Other

Certificate of Incorporation on Change of Name

1986-05-23 · Name Change

(E)Memorandum & Articles of Association

1986-02-13 · Memorandum & Articles

(E)Statutory Declaration

1986-02-13 · Other

Certificate of Incorporation

1986-02-13 · Incorporation

(E)Notice of registered office and any change thereof

1986-02-13 · Address Change

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