EDINBURGH NAPIER UNIVERSITY HONG KONG ASSOCIATION LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
2018-04-19 · Winding Up
(E)Return of final meeting
2018-03-19 · Other
(E)Final statement of accounts
2018-03-19 · Other
(E)Liquidator's statement of account
2018-03-19 · Winding Up
(E)Special resolution
2018-02-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-13 · Winding Up
(E)Special Resolution (Winding Up)
2017-01-13 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-19 · Other
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)Accounts / Financial Statements
2016-06-27 · Accounts
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)Accounts / Financial Statements
2015-11-03 · Accounts
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)Accounts / Financial Statements
2014-07-14 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-11 · Address Change
(E)Copy of notice of resignation of auditor
2013-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
2013-04-16 · Annual Return
(E)Accounts / Financial Statements
2013-04-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-10-22 · Annual Return
(E)Accounts / Financial Statements
2012-10-22 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2011-02-16 · Annual Return
(E)Accounts / Financial Statements
2011-02-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-07-13 · Annual Return
(E)Accounts / Financial Statements
2010-07-13 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-05 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-07-13 · Name Change
Certificate of Change of Name
2009-07-13 · Name Change
(E)FAR1 - Annual return (without a list of members)
2009-05-27 · Annual Return
(E)Accounts / Financial Statements
2009-05-27 · Accounts
(E)Accounts / Financial Statements
2008-05-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2007-02-02 · Annual Return
(E)Accounts / Financial Statements
2007-02-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-03-20 · Annual Return
(E)Accounts / Financial Statements
2006-03-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-01-13 · Annual Return
(E)Accounts / Financial Statements
2006-01-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-01-13 · Annual Return
(E)Accounts / Financial Statements
2006-01-13 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2005-12-31 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-26 · Annual Return
(E)Accounts / Financial Statements
2004-01-26 · Accounts
(E)Accounts / Financial Statements
2004-01-26 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-01-26 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2001-06-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-16 · Annual Return
(E)Accounts / Financial Statements
2000-12-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)Accounts / Financial Statements
1999-11-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Accounts / Financial Statements
1998-02-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)Accounts / Financial Statements
1997-05-14 · Accounts
(E)Annual return
1997-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Annual return
1996-02-23 · Annual Return
(E)Accounts / Financial Statements
1996-02-23 · Accounts
(E)Special resolution for change of name
1995-05-04 · Other
Certificate of Incorporation on Change of Name
1995-05-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1995-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)Special resolution
1994-08-30 · Other
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-04-19 | |
| (E)Return of final meeting | Other | 2018-03-19 | |
| (E)Final statement of accounts | Other | 2018-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-19 | |
| (E)Special resolution | Other | 2018-02-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 2013-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-16 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-13 | |
| Certificate of Change of Name | Name Change | 2009-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 2000-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Accounts / Financial Statements | Accounts | 1996-02-23 | |
| (E)Special resolution for change of name | Other | 1995-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)Special resolution | Other | 1994-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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