NICOON (H.K.) CO., LIMITED — Filings & Documents (61)
Information sheet re S.746(2)
2017-02-10 · Other
Information sheet re S.744(3)
2016-10-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
2009-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-05 · Address Change
(E)FR2 - Notification of Location of Registers
2009-02-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FR2 - Notification of Location of Registers
2008-06-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)Annual return
1997-07-18 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Special resolution
1994-01-06 · Other
Certificate of Incorporation on Change of Name
1994-01-06 · Name Change
(E)Ordinary resolution
1993-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-15 · Other
(E)FIB - Return of allotments
1993-12-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-14 · Other
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-02-10 | |
| Information sheet re S.744(3) | Other | 2016-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)Annual return | Annual Return | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Special resolution | Other | 1994-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1993-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.