HONG KONG NUKABE COMPANY LIMITED — Filings & Documents (175)
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(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)Certificate of Registration of Charge
2002-04-19 · Charges
(E)FM1 - Mortgage or charge details
2002-04-19 · Charges
(E)Certificate of Registration of Charge
2002-01-18 · Charges
(E)FM1 - Mortgage or charge details
2002-01-18 · Charges
(E)Memorandum of satisfaction
2002-01-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-12-20 · Charges
(E)FM1 - Mortgage or charge details
2001-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-05-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Certificate of Registration of Charge
1998-03-30 · Charges
(E)FM1 - Mortgage or charge details
1998-03-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-20 · Memorandum & Articles
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)Memorandum of satisfaction
1995-09-05 · Memorandum & Articles
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-28 · Other
(E)Certificate of Registration of Charge
1993-06-28 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Ordinary resolution
1991-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-10 · Other
(E)FIB - Return of allotments
1991-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(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)Annual return
1991-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-15 · Other
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-10-11 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)Ordinary resolution
1988-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-29 · Other
(E)Ordinary resolution
1988-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-29 · Other
(E)Special resolution
1987-10-30 · Other
Certificate of Incorporation on Change of Name
1987-10-30 · Name Change
(E)FIB - Return of allotments
1987-07-17 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-12 · Address Change
(E)Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)Statutory Declaration
1987-05-08 · Other
Certificate of Incorporation
1987-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-20 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1991-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-10 | |
| (E)FIB - Return of allotments | Other | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-05 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Ordinary resolution | Other | 1988-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-29 | |
| (E)Ordinary resolution | Other | 1988-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-29 | |
| (E)Special resolution | Other | 1987-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-30 | |
| (E)FIB - Return of allotments | Other | 1987-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)Statutory Declaration | Other | 1987-05-08 | |
| Certificate of Incorporation | Incorporation | 1987-05-08 |
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