NAN JIANG ENTERPRISE LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2017-10-27 · Other
Information sheet re S.744(3)
2017-07-07 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-06-01 · Other
(E)Information sheet re S.291(5)
2005-01-07 · Other
(E)Notice of mortgagee going into possession
2001-10-08 · Charges
(E)Notice of mortgagee going out of possession
2001-07-11 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-07-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-07-04 · Charges
(E)Notice of receiver ceasing to act
2000-06-29 · Other
(E)Notice of appointment of receiver
2000-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)Certificate of Registration of Charge
1999-02-08 · Charges
(E)Court order under s.86
1999-02-08 · Other
(E)FM1 - Mortgage or charge details
1999-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Memorandum of satisfaction
1997-01-10 · Memorandum & Articles
(E)Annual return
1996-06-03 · Annual Return
(E)Special resolution
1996-05-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-15 · Other
(E)Certificate of Registration of Charge
1996-02-15 · Charges
(E)Annual return
1995-07-08 · Annual Return
(E)Annual return
1995-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-08 · Other
(E)Notice of registered office and any change thereof
1995-07-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-21 · Other
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)Special resolution
1994-01-20 · Other
Certificate of Incorporation on Change of Name
1994-01-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)Ordinary resolution
1993-12-23 · Other
(E)Ordinary resolution
1993-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-23 · Other
(E)FIB - Return of allotments
1993-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-04 · Memorandum & Articles
(E)Statutory Declaration
1993-05-04 · Other
Certificate of Incorporation
1993-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-27 | |
| Information sheet re S.744(3) | Other | 2017-07-07 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-06-01 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-10-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-07-11 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-04 | |
| (E)Notice of receiver ceasing to act | Other | 2000-06-29 | |
| (E)Notice of appointment of receiver | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-08 | |
| (E)Court order under s.86 | Other | 1999-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Special resolution | Other | 1996-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)Special resolution | Other | 1994-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)Ordinary resolution | Other | 1993-12-23 | |
| (E)Ordinary resolution | Other | 1993-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-23 | |
| (E)FIB - Return of allotments | Other | 1993-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-04 | |
| (E)Statutory Declaration | Other | 1993-05-04 | |
| Certificate of Incorporation | Incorporation | 1993-05-04 |
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