NRS (HONG KONG) LIMITED — Filings & Documents (59)
(E)Return of final meeting
2017-02-13 · Other
(E)Final statement of accounts
2017-02-13 · Other
(E)Liquidator's statement of account
2017-02-13 · Winding Up
(E)Liquidator's statement of account
2017-02-13 · Winding Up
(E)FNAR1 - Annual Return
2016-07-20 · Annual Return
(E)Special Resolution (Winding Up)
2016-01-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-25 · Winding Up
(E)FNW1 - Certificate of solvency
2015-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-15 · Annual Return
(E)Annual return
1995-08-21 · 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
1993-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-18 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-29 · Other
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
(E)Special resolution
1987-09-03 · Other
Certificate of Incorporation on Change of Name
1987-09-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-08-12 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-12 · Other
(E)Notice of registered office and any change thereof
1987-08-10 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-02-13 | |
| (E)Final statement of accounts | Other | 2017-02-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (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 | 1993-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 | |
| (E)Special resolution | Other | 1987-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-12 | |
| (E)FIB - Return of allotments | Other | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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