NBNZ HOLDINGS HONG KONG LIMITED — Filings & Documents (78)
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-22 · Director/Secretary Change
Information sheet re S.291AA(9)
2013-01-11 · Other
Information sheet re S.291AA(7)
2012-09-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-05-30 · Memorandum & Articles
(E)Special resolution
2003-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)Amended document
1998-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-01-19 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)Special resolution
1994-11-17 · Other
Certificate of Incorporation on Change of Name
1994-11-17 · Name Change
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-29 · Director/Secretary Change
(E)Annual return
1992-06-20 · Annual Return
(E)Special resolution
1992-02-13 · Other
Certificate of Incorporation on Change of Name
1992-02-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)Annual return
1991-04-11 · Annual Return
(E)Annual return
1990-07-27 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-06-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-07 · Other
(E)Notice of registered office and any change thereof
1990-06-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| Information sheet re S.291AA(9) | Other | 2013-01-11 | |
| Information sheet re S.291AA(7) | Other | 2012-09-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-05-30 | |
| (E)Special resolution | Other | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)Amended document | Other | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Special resolution | Other | 1994-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-17 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-29 | |
| (E)Annual return | Annual Return | 1992-06-20 | |
| (E)Special resolution | Other | 1992-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-06-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 |
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