NEMOTO (HK) LIMITED — Filings & Documents (105)
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(E)Return of final meeting
2021-12-01 · Other
(E)Final statement of accounts
2021-12-01 · Other
(E)Special resolution
2021-12-01 · Other
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)Special Resolution (Winding Up)
2021-07-08 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-08 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-08 · Winding Up
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-03 · Address Change
(E)Amended document
2020-06-30 · Other
(E)Amended document
2020-05-15 · Other
(E)Amended document
2020-04-15 · Other
(E)Amended document
2020-04-15 · Other
(E)Amended document
2020-04-15 · Other
(E)Amended document
2020-04-15 · Other
(E)Amended document
2020-04-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-30 · Address Change
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-17 · Address Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)Amended document
2010-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-26 · Address Change
(E)FR2 - Notification of Location of Registers
2010-06-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-26 · Share Related
(E)FSC1 - Return of Allotments
2010-05-26 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-28 · Share Related
(E)FSC1 - Return of Allotments
2006-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-07 · Share Related
(E)Ordinary resolution
2003-05-07 · Other
(E)FSC1 - Return of Allotments
2003-05-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)Amended document
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-29 · Share Related
(E)FSC1 - Return of Allotments
2002-05-29 · Share Related
(E)Ordinary resolution
2002-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-14 · Share Related
(E)FSC1 - Return of Allotments
2001-08-14 · Share Related
(E)Ordinary resolution
2001-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Amended document
1998-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Annual return
1996-09-18 · Annual Return
(E)FIB - Return of allotments
1995-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-09-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-12-01 | |
| (E)Final statement of accounts | Other | 2021-12-01 | |
| (E)Special resolution | Other | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-03 | |
| (E)Amended document | Other | 2020-06-30 | |
| (E)Amended document | Other | 2020-05-15 | |
| (E)Amended document | Other | 2020-04-15 | |
| (E)Amended document | Other | 2020-04-15 | |
| (E)Amended document | Other | 2020-04-15 | |
| (E)Amended document | Other | 2020-04-15 | |
| (E)Amended document | Other | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)Amended document | Other | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-07 | |
| (E)Ordinary resolution | Other | 2003-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)Amended document | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-29 | |
| (E)Ordinary resolution | Other | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-14 | |
| (E)Ordinary resolution | Other | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Amended document | Other | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FIB - Return of allotments | Other | 1995-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-26 |
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