North Mining Shares Company Limited — Filings & Documents (295)
Page 2 of 3
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-03 · Other
(E)Accounts
2011-10-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-03-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-02 · Other
(E)Accounts
2010-11-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-10 · Director/Secretary Change
(E)Amended document
2009-11-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-13 · Other
(E)Accounts
2009-11-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-05-21 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-05-21 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-07 · Other
(E)Accounts
2008-11-07 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)Prospectus
2007-11-19 · Other
(E)Authorization letter for registration of a prospectus
2007-11-19 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-25 · Annual Return
(E)Accounts
2007-05-25 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-02-12 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-02-12 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-12-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-23 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-23 · Other
(E)FARF1 - Annual Return of an oversea company
2006-11-23 · Annual Return
(E)Accounts
2006-11-23 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-29 · Other
(E)Accounts
2006-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-11 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2005-07-22 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-07-22 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-07-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-06 · Other
(E)FARF1 - Annual Return of an oversea company
2004-07-06 · Annual Return
(E)Accounts
2004-07-06 · Accounts
(E)Accounts
2004-05-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-03-19 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-04-04 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-04 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-04 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-07-05 · Annual Return
(E)Accounts
2002-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-07-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-05-31 · Annual Return
(E)Accounts
2001-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-11-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-24 · Annual Return
(E)Accounts
2000-08-24 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-03 | |
| (E)Accounts | Accounts | 2011-10-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-03-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-02 | |
| (E)Accounts | Accounts | 2010-11-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-10 | |
| (E)Amended document | Other | 2009-11-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-13 | |
| (E)Accounts | Accounts | 2009-11-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-05-21 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-05-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-07 | |
| (E)Accounts | Accounts | 2008-11-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)Prospectus | Other | 2007-11-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-11-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-25 | |
| (E)Accounts | Accounts | 2007-05-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-02-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-23 | |
| (E)Accounts | Accounts | 2006-11-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-29 | |
| (E)Accounts | Accounts | 2006-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-07-22 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-07-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-06 | |
| (E)Accounts | Accounts | 2004-07-06 | |
| (E)Accounts | Accounts | 2004-05-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-03-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-04-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-04 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-05 | |
| (E)Accounts | Accounts | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-31 | |
| (E)Accounts | Accounts | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-24 | |
| (E)Accounts | Accounts | 2000-08-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-03 |
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