NEW VENTURE DEVELOPMENT LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2021-08-27 · Other
Information sheet re S.751(1)
2021-05-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-01 · Other
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-05 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-08 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-20 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-09 · Charges
(E)FM1 - Mortgage or charge details
2011-05-09 · Charges
(E)Certificate of Registration of Charge
2011-05-09 · Charges
(E)Certificate of Registration of Charge
2011-05-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-02-19 · Name Change
Certificate of Change of Name
2010-02-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-14 · Name Change
(E)Special resolution for change of name
2001-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-10 · Name Change
(E)Special resolution for change of name
1999-03-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Special resolution for change of name
1997-04-14 · Other
Certificate of Incorporation on Change of Name
1997-04-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-08-16 · Annual Return
(E)Amended document
1996-02-12 · Other
(E)Notice of registered office and any change thereof
1996-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-25 · Other
(E)Annual return
1995-09-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-18 · Other
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)FIB - Return of allotments
1994-10-18 · Other
(E)Memorandum & Articles of Association
1994-08-04 · Memorandum & Articles
(E)Statutory Declaration
1994-08-04 · Other
Certificate of Incorporation
1994-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-27 | |
| Information sheet re S.751(1) | Other | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-19 | |
| Certificate of Change of Name | Name Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-14 | |
| (E)Special resolution for change of name | Other | 2001-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-10 | |
| (E)Special resolution for change of name | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Special resolution for change of name | Other | 1997-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Amended document | Other | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)FIB - Return of allotments | Other | 1994-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-04 | |
| (E)Statutory Declaration | Other | 1994-08-04 | |
| Certificate of Incorporation | Incorporation | 1994-08-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.