NEWAY TORTOLA INTERNATIONAL (H.K.) COMPANY, LIMITED — Filings & Documents (72)
Information sheet re S.746(2)
2017-08-25 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Amended document
1998-02-13 · Other
(E)FR2 - Notification of Location of Registers
1998-02-13 · Other
(E)Annual return
1997-02-17 · Annual Return
(E)Memorandum of satisfaction
1996-08-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-08-09 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Special resolution
1995-12-20 · Other
(E)Annual return
1995-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-05 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-07 · Other
(E)Certificate of Registration of Charge
1992-08-07 · Charges
(E)Memorandum of satisfaction
1992-08-07 · Memorandum & Articles
(E)Annual return
1991-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)Notice of registered office and any change thereof
1991-06-05 · Address Change
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)Special resolution
1990-11-20 · Other
Certificate of Incorporation on Change of Name
1990-11-20 · Name Change
(E)Annual return
1990-10-12 · Annual Return
(E)Ordinary resolution
1989-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-14 · Other
(E)FIB - Return of allotments
1989-08-14 · Other
(E)Annual return
1989-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)Annual return
1988-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Ordinary resolution
1988-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-26 · Other
(E)FIB - Return of allotments
1988-03-26 · Other
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-16 · Address Change
(E)FIB - Return of allotments
1987-06-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-15 · Address Change
(E)Memorandum & Articles of Association
1987-01-06 · Memorandum & Articles
(E)Statutory Declaration
1987-01-06 · Other
Certificate of Incorporation
1987-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-25 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Amended document | Other | 1998-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Special resolution | Other | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-05 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)Special resolution | Other | 1990-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Ordinary resolution | Other | 1989-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-14 | |
| (E)FIB - Return of allotments | Other | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Ordinary resolution | Other | 1988-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-26 | |
| (E)FIB - Return of allotments | Other | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-16 | |
| (E)FIB - Return of allotments | Other | 1987-06-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-06 | |
| (E)Statutory Declaration | Other | 1987-01-06 | |
| Certificate of Incorporation | Incorporation | 1987-01-06 |
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