Nan Hai Corporation Limited — Filings & Documents (249)
Page 2 of 3
(E)FARF1 - Annual Return of an oversea company
2007-06-25 · Annual Return
(E)Accounts
2007-06-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-06-23 · Annual Return
(E)Accounts
2006-06-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-11 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-07-05 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-07-05 · Name Change
(E)FARF1 - Annual Return of an oversea company
2005-06-16 · Annual Return
(E)Accounts
2005-06-16 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-07-06 · Annual Return
(E)Accounts
2004-07-06 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-14 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-11-19 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-11-19 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-11-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-02 · Address Change
(E)Accounts
2003-09-20 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-09-20 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-09-15 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-07-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-07-21 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-07-07 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-23 · Annual Return
(E)Accounts
2002-09-23 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-15 · Charges
(E)FM1 - Mortgage or charge details
2001-12-15 · Charges
(E)FARF1 - Annual Return of an oversea company
2001-10-18 · Annual Return
(E)Accounts
2001-10-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2001-08-09 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-08-09 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-02-16 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-01-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-01-23 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-04 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-10-04 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-07-03 · Annual Return
(E)Accounts
2000-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2000-04-07 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-04-07 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-04-07 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-11 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-10-28 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-10-28 · Other
(E)FARF1 - Annual Return of an oversea company
1999-06-26 · Annual Return
(E)Accounts
1999-06-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Amended document
1998-06-30 · Other
(E)FARF1 - Annual Return of an oversea company
1998-06-24 · Annual Return
(E)Accounts
1998-06-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Annual return
1997-10-27 · Annual Return
(E)Accounts
1997-10-27 · Accounts
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
1997-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-14 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1997-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-05 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-30 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-10 · Other
(E)Annual return
1996-10-10 · Annual Return
(E)Accounts
1996-10-10 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-16 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-10-16 · Other
(E)Annual return
1995-10-02 · Annual Return
(E)Accounts
1995-10-02 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-25 | |
| (E)Accounts | Accounts | 2007-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-23 | |
| (E)Accounts | Accounts | 2006-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-11 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-07-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-16 | |
| (E)Accounts | Accounts | 2005-06-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-06 | |
| (E)Accounts | Accounts | 2004-07-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-11-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-11-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-02 | |
| (E)Accounts | Accounts | 2003-09-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-09-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-07-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-07-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-07-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-23 | |
| (E)Accounts | Accounts | 2002-09-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-18 | |
| (E)Accounts | Accounts | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-08-09 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-08-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-02-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-01-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-01-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-10-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-03 | |
| (E)Accounts | Accounts | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-04-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-04-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-04-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-10-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-10-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-26 | |
| (E)Accounts | Accounts | 1999-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Amended document | Other | 1998-06-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-24 | |
| (E)Accounts | Accounts | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-10-27 | |
| (E)Accounts | Accounts | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1997-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Accounts | Accounts | 1996-10-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Accounts | Accounts | 1995-10-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-20 |
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