NEW CHINA HONG KONG GROUP LIMITED -THE- — Filings & Documents (250)
Page 3 of 3
(E)FVIIIA - Notice of situation of minute books
1994-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-22 · Other
(E)FIB - Return of allotments
1994-06-30 · Other
(E)FIB - Return of allotments
1994-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-07 · Other
(E)FIB - Return of allotments
1994-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-04 · Other
(E)Certificate of Registration of Charge
1993-12-04 · Charges
(E)FXII - Receiver or manager's abstract
1993-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-28 · Other
(E)Memorandum & Articles of Association
1993-09-13 · Memorandum & Articles
(E)Statement in lieu of prospectus
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)Ordinary resolution
1993-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-08 · Other
(E)FIB - Return of allotments
1993-07-08 · Other
(E)FIB - Return of allotments
1993-07-08 · Other
(E)FIB - Return of allotments
1993-07-08 · Other
(E)Notice filed under s.54
1993-07-08 · Other
(E)Ordinary resolution
1993-06-07 · Other
(E)Ordinary resolution
1993-04-20 · Other
(E)FXII - Receiver or manager's abstract
1993-04-16 · Other
(E)Resignation letter from directors or secretaries
1993-04-07 · Other
(E)Resignation letter from directors or secretaries
1993-04-07 · Other
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Ordinary resolution
1993-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-14 · Director/Secretary Change
(E)Special resolution
1992-11-24 · Other
Certificate of Incorporation on Change of Name
1992-11-24 · Name Change
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-22 | |
| (E)FIB - Return of allotments | Other | 1994-06-30 | |
| (E)FIB - Return of allotments | Other | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FIB - Return of allotments | Other | 1994-04-07 | |
| (E)FIB - Return of allotments | Other | 1994-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FIB - Return of allotments | Other | 1993-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-13 | |
| (E)Statement in lieu of prospectus | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)Ordinary resolution | Other | 1993-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-08 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)Notice filed under s.54 | Other | 1993-07-08 | |
| (E)Ordinary resolution | Other | 1993-06-07 | |
| (E)Ordinary resolution | Other | 1993-04-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Ordinary resolution | Other | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-14 | |
| (E)Special resolution | Other | 1992-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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