NAN YA PLASTICS (HONG KONG) CORPORATION LIMITED — Filings & Documents (140)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-15 · Share Related
(E)FNAR1 - Annual Return
2021-05-10 · Annual Return
(E)FNSC1 - Return of Allotment
2020-10-30 · Share Related
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-11 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-31 · Share Related
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-11-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-03 · Share Related
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-01-03 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-06 · Share Related
(E)FSC1 - Return of Allotments
2010-12-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-07-26 · Share Related
(E)FSC1 - Return of Allotments
2010-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-04 · Share Related
(E)FSC1 - Return of Allotments
2008-12-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-19 · Share Related
(E)FSC1 - Return of Allotments
2006-12-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-16 · Share Related
(E)FSC1 - Return of Allotments
2005-12-16 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-31 · Share Related
(E)FSC1 - Return of Allotments
2004-12-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-12 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-04-30 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-23 · Share Related
(E)Ordinary resolution
2003-12-23 · Other
(E)FSC1 - Return of Allotments
2003-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-30 · Share Related
(E)Ordinary resolution
2002-12-30 · Other
(E)FSC1 - Return of Allotments
2002-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-28 · Share Related
(E)FSC1 - Return of Allotments
2001-12-28 · Share Related
(E)Ordinary resolution
2001-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-12 · Share Related
(E)Ordinary resolution
2001-01-12 · Other
(E)FSC1 - Return of Allotments
2001-01-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-29 · Share Related
(E)Ordinary resolution
2000-02-29 · Other
(E)FSC1 - Return of Allotments
2000-02-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Memorandum of satisfaction
1997-11-04 · Memorandum & Articles
(E)Annual return
1997-05-30 · Annual Return
(E)FIB - Return of allotments
1997-04-25 · Other
(E)Ordinary resolution
1997-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-18 · Other
(E)Ordinary resolution
1996-12-18 · Other
(E)FIB - Return of allotments
1996-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-15 · Other
(E)FIB - Return of allotments
1996-10-15 · Other
(E)Ordinary resolution
1996-10-15 · Other
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-04-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-23 | |
| (E)Ordinary resolution | Other | 2003-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-30 | |
| (E)Ordinary resolution | Other | 2002-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-28 | |
| (E)Ordinary resolution | Other | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-12 | |
| (E)Ordinary resolution | Other | 2001-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-29 | |
| (E)Ordinary resolution | Other | 2000-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FIB - Return of allotments | Other | 1997-04-25 | |
| (E)Ordinary resolution | Other | 1997-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-18 | |
| (E)Ordinary resolution | Other | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-15 | |
| (E)FIB - Return of allotments | Other | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 |
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