NSL RESORTS (HK) LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2013-04-12 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)Special resolution
2006-06-22 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
Certificate of Change of Name
2005-02-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-23 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)Special resolution
2004-01-12 · Other
(E)Statutory declaration (Dormant company)
2004-01-12 · Other
(E)Statutory declaration (Dormant company)
2004-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)Notice of registered office and any change thereof
1996-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-27 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-07 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1993-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-03-11 · Annual Return
(E)Ordinary resolution
1993-03-10 · Other
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-18 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)Ordinary resolution
1992-01-15 · Other
(E)Notice/Form
1991-01-22 · Other
(E)Ordinary resolution
1991-01-14 · Other
(E)Ordinary resolution
1990-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-03 · Other
(E)FIB - Return of allotments
1990-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-26 · Address Change
(E)Special resolution
1990-10-23 · Other
Certificate of Incorporation on Change of Name
1990-10-23 · Name Change
(E)Memorandum & Articles of Association
1989-10-20 · Memorandum & Articles
(E)Statutory Declaration
1989-10-20 · Other
Certificate of Incorporation
1989-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-12 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)Special resolution | Other | 2006-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| Certificate of Change of Name | Name Change | 2005-02-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)Special resolution | Other | 2004-01-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2004-01-12 | |
| (E)Statutory declaration (Dormant company) | Other | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-03-11 | |
| (E)Ordinary resolution | Other | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1992-01-15 | |
| (E)Notice/Form | Other | 1991-01-22 | |
| (E)Ordinary resolution | Other | 1991-01-14 | |
| (E)Ordinary resolution | Other | 1990-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-03 | |
| (E)FIB - Return of allotments | Other | 1990-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-26 | |
| (E)Special resolution | Other | 1990-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-20 | |
| (E)Statutory Declaration | Other | 1989-10-20 | |
| Certificate of Incorporation | Incorporation | 1989-10-20 |
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