NEW CENTURY CORPORATION (HONG KONG) LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2010-10-29 · Other
Information sheet re S.291AA(7)
2010-07-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-05-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-12 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-04-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)Certificate of Registration of Charge
2002-05-06 · Charges
(E)FM1 - Mortgage or charge details
2002-05-06 · Charges
(E)Memorandum of satisfaction
2001-06-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-05-26 · Charges
(E)FM1 - Mortgage or charge details
2001-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)Certificate of Registration of Charge
1999-12-28 · Charges
(E)FM1 - Mortgage or charge details
1999-12-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-10 · Annual Return
(E)Certificate of Registration of Charge
1998-05-07 · Charges
(E)FM1 - Mortgage or charge details
1998-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-28 · Address Change
(E)Ordinary resolution
1998-04-28 · Other
(E)Written resolution
1998-04-28 · Other
(E)Written resolution
1998-04-28 · Other
(E)FSC1 - Return of Allotments
1998-04-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)Special resolution
1994-08-16 · Other
Certificate of Incorporation on Change of Name
1994-08-16 · Name Change
(E)Special resolution
1994-06-07 · Other
Certificate of Incorporation on Change of Name
1994-06-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-28 · Address Change
(E)FIB - Return of allotments
1994-04-28 · Other
(E)Memorandum & Articles of Association
1994-04-07 · Memorandum & Articles
(E)Statutory Declaration
1994-04-07 · Other
Certificate of Incorporation
1994-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-29 | |
| Information sheet re S.291AA(7) | Other | 2010-07-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-28 | |
| (E)Ordinary resolution | Other | 1998-04-28 | |
| (E)Written resolution | Other | 1998-04-28 | |
| (E)Written resolution | Other | 1998-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)Special resolution | Other | 1994-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-16 | |
| (E)Special resolution | Other | 1994-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-28 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-07 | |
| (E)Statutory Declaration | Other | 1994-04-07 | |
| Certificate of Incorporation | Incorporation | 1994-04-07 |
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