NH INVESTMENT & SECURITIES (H.K.) LIMITED — Filings & Documents (195)
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(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-09 · Name Change
Certificate of Change of Name
2005-04-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-24 · Share Related
(E)FSC1 - Return of Allotments
2003-12-24 · Share Related
(E)Ordinary resolution
2003-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-31 · Share Related
(E)FSC1 - Return of Allotments
2003-07-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)Ordinary resolution
2003-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-28 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-09 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-21 · Other
(E)Certificate of Registration of Charge
1997-02-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-17 · Other
(E)Certificate of Registration of Charge
1997-01-17 · Charges
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)FIB - Return of allotments
1994-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Memorandum & Articles of Association
1994-09-29 · Memorandum & Articles
(E)Statutory Declaration
1994-09-29 · Other
Certificate of Incorporation
1994-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-09 | |
| Certificate of Change of Name | Name Change | 2005-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-24 | |
| (E)Ordinary resolution | Other | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)Ordinary resolution | Other | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)FIB - Return of allotments | Other | 1994-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-29 | |
| (E)Statutory Declaration | Other | 1994-09-29 | |
| Certificate of Incorporation | Incorporation | 1994-09-29 |
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