NORTH ASIA INVESTMENT HOLDINGS LIMITED — Filings & Documents (70)
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
Information sheet re S.291AA(9)
2012-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-19 · Director/Secretary Change
Information sheet re S.291AA(7)
2012-02-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-30 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)Certificate of Registration of Charge
2000-03-06 · Charges
(E)FM1 - Mortgage or charge details
2000-03-06 · Charges
Certificate of Incorporation on Change of Name
2000-02-25 · Name Change
(E)Special resolution for change of name
2000-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1999-03-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)FR2 - Notification of Location of Registers
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Annual return
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Amended document
1996-09-19 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Special resolution
1996-05-07 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)Resignation letter from directors or secretaries
1994-10-25 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Special resolution
1993-11-18 · Other
(E)Special resolution
1993-10-12 · Other
Certificate of Incorporation on Change of Name
1993-10-12 · Name Change
(E)FIB - Return of allotments
1993-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| Information sheet re S.291AA(9) | Other | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-19 | |
| Information sheet re S.291AA(7) | Other | 2012-02-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-25 | |
| (E)Special resolution for change of name | Other | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Amended document | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Special resolution | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Special resolution | Other | 1993-11-18 | |
| (E)Special resolution | Other | 1993-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-12 | |
| (E)FIB - Return of allotments | Other | 1993-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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