HONG KONG NAXIS CO., LIMITED — Filings & Documents (136)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-14 · Address Change
(E)FNAMA1 - Approved Amalgamation Proposal
2020-12-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-12-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)Amended document
2020-08-04 · Other
(E)Amended document
2020-08-04 · Other
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-17 · Other
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-20 · Other
(E)Altered Articles of Association
2015-07-20 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-08 · Director/Secretary Change
(E)Special resolution
2015-06-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-24 · Name Change
(E)Special resolution for change of name
2003-09-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-11 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-11 · Share Related
(E)Ordinary resolution
1999-02-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-12 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
Certificate of Incorporation on Change of Name
1996-04-23 · Name Change
(E)Special resolution for change of name
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Ordinary resolution
1995-11-24 · Other
(E)FIB - Return of allotments
1995-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-24 · Other
(E)Ordinary resolution
1995-05-25 · Other
(E)FIB - Return of allotments
1995-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-03-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-14 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-12-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-12-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)Amended document | Other | 2020-08-04 | |
| (E)Amended document | Other | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-08 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-24 | |
| (E)Special resolution for change of name | Other | 2003-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-11 | |
| (E)Ordinary resolution | Other | 1999-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-23 | |
| (E)Special resolution for change of name | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Ordinary resolution | Other | 1995-11-24 | |
| (E)FIB - Return of allotments | Other | 1995-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-24 | |
| (E)Ordinary resolution | Other | 1995-05-25 | |
| (E)FIB - Return of allotments | Other | 1995-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-09 |
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