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NAGRANI (H.K.) LIMITED — Filings & Documents (101)

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(E)FNAR1 - Annual Return

2025-11-04 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-08-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-05 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2024-08-15 · Charges

(E)Instrument

2024-08-15 · Other

(E)FNM1 - Statement of Particulars of Charge

2024-08-15 · Charges

(E)Instrument

2024-08-15 · Other

(E)Certificate of Registration of Charge

2024-08-15 · Charges

(E)Certificate of Registration of Charge

2024-08-15 · Charges

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-07 · Annual Return

(E)FNAR1 - Annual Return

2022-11-08 · Annual Return

(E)FNAR1 - Annual Return

2021-11-08 · Annual Return

(E)FNAR1 - Annual Return

2020-11-03 · Annual Return

(E)FNAR1 - Annual Return

2019-11-04 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2019-01-16 · Other

(E)FNAR1 - Annual Return

2018-11-16 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-12-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-12-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-06 · Annual Return

(E)FNAR1 - Annual Return

2016-11-10 · Annual Return

(E)FNAR1 - Annual Return

2015-12-03 · Annual Return

(E)Amended document

2015-01-09 · Other

(E)FNAR1 - Annual Return

2014-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-05 · Annual Return

(E)FM1 - Mortgage or charge details

2012-08-14 · Charges

(E)FM1 - Mortgage or charge details

2012-08-14 · Charges

(E)Certificate of Registration of Charge

2012-08-14 · Charges

(E)Certificate of Registration of Charge

2012-08-14 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-04 · Annual Return

(E)FM1 - Mortgage or charge details

2010-08-23 · Charges

(E)Certificate of Registration of Charge

2010-08-23 · Charges

(E)FAR1 - Annual return (with a list of members)

2009-12-07 · Annual Return

(E)Amended document

2009-08-10 · Other

(E)FAR1 - Annual return (with a list of members)

2008-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-14 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-09-25 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2006-11-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2005-11-29 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-02-04 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2004-11-29 · Annual Return

(E)Certificate of Registration of Charge

2004-03-12 · Charges

(E)FM1 - Mortgage or charge details

2004-03-12 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-11-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-12-23 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2002-11-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-24 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2001-11-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-11-29 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1998-11-30 · Annual Return

(E)Memorandum of satisfaction

1998-03-05 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1997-11-25 · Annual Return

(E)FIB - Return of allotments

1997-03-20 · Other

(E)FI - Particulars of a contract relating to shares

1997-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1997-03-05 · Other

(E)Ordinary resolution

1997-03-05 · Other

(E)Annual return

1996-11-16 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-19 · Address Change

(E)Memorandum of satisfaction

1995-12-21 · Memorandum & Articles

(E)Annual return

1995-11-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-09-08 · Other

(E)Certificate of Registration of Charge

1995-09-08 · Charges

(E)Annual return

1995-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-29 · Director/Secretary Change

(E)Annual return

1994-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1993-03-29 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-01-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-12-09 · Other

(E)Certificate of Registration of Charge

1992-12-09 · Charges

(E)Memorandum of satisfaction

1992-06-18 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-03 · Director/Secretary Change

(E)Annual return

1992-02-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-11-05 · Other

(E)Certificate of Registration of Charge

1991-11-05 · Charges

(E)Memorandum of satisfaction

1991-10-15 · Memorandum & Articles

(E)Court order under s.86

1991-06-04 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-06-04 · Other

(E)Certificate of Registration of Charge

1991-06-04 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-02-26 · Other

(E)Certificate of Registration of Charge

1991-02-26 · Charges

(E)Memorandum of satisfaction

1991-02-26 · Memorandum & Articles

(E)Annual return

1990-06-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-11-14 · Other

(E)Certificate of Registration of Charge

1989-11-14 · Charges

(E)Notice of registered office and any change thereof

1989-10-31 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-10-31 · Director/Secretary Change

(E)Ordinary resolution

1989-10-31 · Other

(E)FIII - Notice of increase in nominal capital

1989-10-31 · Other

(E)FIB - Return of allotments

1989-10-31 · Other

(E)Notice of registered office and any change thereof

1989-10-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-11-08 · Director/Secretary Change

(E)FIB - Return of allotments

1988-11-08 · Other

(E)Memorandum & Articles of Association

1988-11-01 · Memorandum & Articles

(E)Statutory Declaration

1988-11-01 · Other

Certificate of Incorporation

1988-11-01 · Incorporation

(E)Notice of registered office and any change thereof

1988-11-01 · Address Change

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