NEC INFRONTIA (H.K.) COMPANY LIMITED — Filings & Documents (144)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-05-14 · Other
(E)Final statement of accounts
2012-05-14 · Other
(E)Return of final meeting
2012-05-14 · Other
(E)Special resolution
2012-05-14 · Other
(E)FW1 - Certificate of solvency
2011-08-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-08-15 · Winding Up
(E)Special Resolution (Winding Up)
2011-08-15 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Copy of notice of resignation of auditor
2009-01-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)Amended document
2006-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Duplicate Certificate
2001-06-01 · Other
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
(E)Special resolution for change of name
2001-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-07 · Other
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)Resignation letter from directors or secretaries
1996-11-29 · Other
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-05 · Other
(E)Annual return
1994-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)Resignation letter from directors or secretaries
1993-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-08 · Other
(E)Resignation letter from directors or secretaries
1992-09-08 · Other
(E)Resignation letter from directors or secretaries
1992-09-08 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-05-14 | |
| (E)Final statement of accounts | Other | 2012-05-14 | |
| (E)Return of final meeting | Other | 2012-05-14 | |
| (E)Special resolution | Other | 2012-05-14 | |
| (E)FW1 - Certificate of solvency | Other | 2011-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-08-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)Amended document | Other | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Duplicate Certificate | Other | 2001-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 |
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