NISSEI ELECTRIC (H.K.) COMPANY LIMITED — Filings & Documents (136)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-11 · Other
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1993-08-16 · Annual Return
(E)Ordinary resolution
1993-08-16 · Other
(E)Annual return
1992-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Ordinary resolution
1992-03-19 · Other
(E)Ordinary resolution
1991-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-05 · Other
(E)Certificate of Registration of Charge
1990-10-05 · Charges
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-12 · Other
(E)Special resolution
1989-07-07 · Other
Certificate of Incorporation on Change of Name
1989-07-07 · Name Change
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)Ordinary resolution | Other | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Ordinary resolution | Other | 1992-03-19 | |
| (E)Ordinary resolution | Other | 1991-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-12 | |
| (E)Special resolution | Other | 1989-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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