NGAN PO DEVELOPMENT COMPANY LIMITED — Filings & Documents (63)
(E)Special resolution
2013-06-05 · Other
(E)Return of final meeting
2013-06-05 · Other
(E)Final statement of accounts
2013-06-05 · Other
(E)Special Resolution (Winding Up)
2012-10-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-05 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-08 · Share Related
(E)FSC1 - Return of Allotments
2005-01-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Court order under s.86
1993-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-11 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FIB - Return of allotments
1987-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-06 · Other
(E)Notice of registered office and any change thereof
1987-08-06 · Address Change
(E)Memorandum & Articles of Association
1987-06-12 · Memorandum & Articles
(E)Statutory Declaration
1987-06-12 · Other
Certificate of Incorporation
1987-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-06-05 | |
| (E)Return of final meeting | Other | 2013-06-05 | |
| (E)Final statement of accounts | Other | 2013-06-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-05 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Court order under s.86 | Other | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FIB - Return of allotments | Other | 1987-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-06 | |
| (E)FIB - Return of allotments | Other | 1987-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-12 | |
| (E)Statutory Declaration | Other | 1987-06-12 | |
| Certificate of Incorporation | Incorporation | 1987-06-12 |
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