NSG HONG KONG CO., LIMITED — Filings & Documents (138)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-08 · Name Change
(E)Special resolution for change of name
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)Resignation letter from directors or secretaries
1996-06-10 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-30 · Memorandum & Articles
(E)Annual return
1993-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-16 · Other
(E)Certificate of Registration of Charge
1992-01-16 · Charges
(E)Annual return
1991-07-23 · Annual Return
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)Annual return
1990-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Ordinary and special resolution
1988-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-09 · Other
(E)Return filed under s.64A
1988-09-09 · Other
(E)Notice filed under s.54
1988-09-09 · Other
(E)FIB - Return of allotments
1988-09-09 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-08 | |
| (E)Special resolution for change of name | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-16 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Ordinary and special resolution | Other | 1988-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-09 | |
| (E)Return filed under s.64A | Other | 1988-09-09 | |
| (E)Notice filed under s.54 | Other | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 |
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