NEW CHINA HONG KONG GROUP LIMITED -THE- — Filings & Documents (250)
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(E)Memorandum of satisfaction
1998-04-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-04-08 · Charges
(E)FM1 - Mortgage or charge details
1998-04-08 · Charges
(E)Memorandum of satisfaction
1998-04-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1998-03-13 · Other
(E)Ordinary resolution
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Court order
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-28 · Other
(E)Certificate of Registration of Charge
1997-04-28 · Charges
(E)Annual return
1997-04-17 · Annual Return
(E)Court order
1997-04-17 · Other
(E)Accounts / Financial Statements
1997-04-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)Ordinary resolution
1997-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FIB - Return of allotments
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FIB - Return of allotments
1996-07-29 · Other
(E)FIB - Return of allotments
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)Resignation letter from directors or secretaries
1996-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)Court order
1996-06-19 · Other
(E)Memorandum of satisfaction
1996-05-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-02 · Other
(E)Certificate of Registration of Charge
1996-01-02 · Charges
(E)Ordinary resolution
1995-11-10 · Other
(E)Accounts / Financial Statements
1995-10-27 · Accounts
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Court order
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-06-26 · Memorandum & Articles
(E)FIB - Return of allotments
1995-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-24 · Other
(E)Resignation letter from directors or secretaries
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-03-04 · Other
(E)Ordinary resolution
1995-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-10-25 · Accounts
(E)FIB - Return of allotments
1994-10-10 · Other
(E)Court order
1994-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-13 | |
| (E)Ordinary resolution | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Court order | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Court order | Other | 1997-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)Ordinary resolution | Other | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FIB - Return of allotments | Other | 1996-07-29 | |
| (E)FIB - Return of allotments | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)Court order | Other | 1996-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FIB - Return of allotments | Other | 1996-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-02 | |
| (E)Ordinary resolution | Other | 1995-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Court order | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-26 | |
| (E)FIB - Return of allotments | Other | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-04 | |
| (E)Ordinary resolution | Other | 1995-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-25 | |
| (E)FIB - Return of allotments | Other | 1994-10-10 | |
| (E)Court order | Other | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-22 |
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