NEW ZEALAND (HONG KONG) LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-11 · Address Change
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-08-16 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-27 · Name Change
Certificate of Change of Name
2015-10-27 · Name Change
(E)Court order for restoration
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)Information sheet re S.291AA(9)
2002-09-27 · Other
(E)Information sheet re S.291AA(7)
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)Notice of registered office and any change thereof
1995-06-12 · Address Change
(E)Annual return
1995-06-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-17 · Other
(E)Certificate of Registration of Charge
1994-06-17 · Charges
(E)Annual return
1993-11-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-27 | |
| Certificate of Change of Name | Name Change | 2015-10-27 | |
| (E)Court order for restoration | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)Information sheet re S.291AA(9) | Other | 2002-09-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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