NEW CHINA HONG KONG ADVERTISING LIMITED -THE- — Filings & Documents (92)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-28 · Winding Up
(E)Return of final meeting
2021-06-22 · Other
(E)Final statement of accounts
2021-06-22 · Other
(E)Liquidator's statement of account
2021-06-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-22 · Winding Up
(E)Liquidator's statement of account
2021-02-05 · Winding Up
(E)Liquidator's statement of account
2020-08-03 · Winding Up
(E)Liquidator's statement of account
2020-02-10 · Winding Up
(E)Liquidator's statement of account
2019-08-14 · Winding Up
(E)Liquidator's statement of account
2019-01-21 · Winding Up
(E)Liquidator's statement of account
2018-08-09 · Winding Up
(E)Liquidator's statement of account
2018-02-12 · Winding Up
(E)Liquidator's statement of account
2017-08-07 · Winding Up
(E)Liquidator's statement of account
2017-02-09 · Winding Up
(E)Liquidator's statement of account
2016-07-26 · Winding Up
(E)Liquidator's statement of account
2016-01-22 · Winding Up
(E)Liquidator's statement of account
2015-08-10 · Winding Up
(E)Liquidator's statement of account
2015-01-26 · Winding Up
(E)Liquidator's statement of account
2014-08-12 · Winding Up
(E)Liquidator's statement of account
2014-01-17 · Winding Up
(E)Liquidator's statement of account
2013-07-29 · Winding Up
(E)Liquidator's statement of account
2013-01-21 · Winding Up
(E)Liquidator's statement of account
2012-08-22 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-08-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-19 · Address Change
(E)Liquidator's statement of account
2012-02-09 · Winding Up
(E)Liquidator's statement of account
2011-07-20 · Winding Up
(E)Liquidator's statement of account
2011-02-15 · Winding Up
(E)Liquidator's statement of account
2010-07-30 · Winding Up
(E)Liquidator's statement of account
2010-02-10 · Winding Up
(E)Liquidator's statement of account
2009-08-26 · Winding Up
(E)Liquidator's statement of account
2009-02-17 · Winding Up
(E)Liquidator's statement of account
2008-08-28 · Winding Up
(E)Liquidator's statement of account
2008-02-29 · Winding Up
(E)Liquidator's statement of account
2007-08-16 · Winding Up
(E)Liquidator's statement of account
2007-02-15 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)Liquidator's statement of account
2006-08-15 · Winding Up
(E)Liquidator's statement of account
2006-02-16 · Winding Up
(E)Liquidator's statement of account
2005-07-26 · Winding Up
(E)Liquidator's statement of account
2005-01-21 · Winding Up
(E)Liquidator's statement of account
2004-07-22 · Winding Up
(E)Liquidator's statement of account
2004-02-16 · Winding Up
(E)Liquidator's statement of account
2003-07-23 · Winding Up
(E)Liquidator's statement of account
2003-02-12 · Winding Up
(E)Liquidator's statement of account
2002-08-03 · Winding Up
(E)Liquidator's statement of account
2002-01-18 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-10-11 · Address Change
(E)Liquidator's statement of account
2001-08-09 · Winding Up
(E)Notice of appointment of liquidators
2000-07-17 · Other
(E)Special resolution
2000-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-06-04 · Annual Return
(E)Annual return
1996-05-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)Notice of registered office and any change thereof
1995-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-27 · Other
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-16 · Other
(E)Special resolution
1993-08-31 · Other
Certificate of Incorporation on Change of Name
1993-08-31 · Name Change
(E)Ordinary resolution
1993-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-28 | |
| (E)Return of final meeting | Other | 2021-06-22 | |
| (E)Final statement of accounts | Other | 2021-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2021-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2020-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-09 | |
| (E)Liquidator's statement of account | Winding Up | 2018-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-10 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-26 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-22 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-30 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-29 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-26 | |
| (E)Liquidator's statement of account | Winding Up | 2005-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-03 | |
| (E)Liquidator's statement of account | Winding Up | 2002-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-17 | |
| (E)Special resolution | Other | 2000-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-16 | |
| (E)Special resolution | Other | 1993-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-31 | |
| (E)Ordinary resolution | Other | 1993-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 |
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