North Mining Shares Company Limited — Filings & Documents (295)
Page 3 of 3
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-03-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-11-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-11-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Notification under Cap.396
1999-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)Accounts
1999-06-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-02-15 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-02-15 · Other
(E)FARF1 - Annual Return of an oversea company
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-01-20 · Other
(E)Certificate of Registration of Charge
1999-01-02 · Charges
(E)FM1 - Mortgage or charge details
1999-01-02 · Charges
Certificate of Registration of Change of Name of an Oversea Company
1998-12-31 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1998-12-31 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-12-31 · Other
(E)FF2 - Change of Address of an Oversea Company
1998-12-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-09-21 · Address Change
(E)Memorandum of satisfaction
1998-09-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)Accounts
1998-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Annual return
1997-12-12 · Annual Return
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)Accounts
1997-05-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-26 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-16 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-05-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-13 · Other
(E)Accounts
1996-04-29 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-06 · Other
(E)Annual return
1996-03-06 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-19 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-28 · Other
(E)Certificate of Registration of Charge
1995-10-27 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-10-27 · Other
Certificate of Registration of an Oversea Company
1995-09-27 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-09-27 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-09-27 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-09-27 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1995-09-27 · Memorandum & Articles
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-11-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Notification under Cap.396 | Other | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)Accounts | Accounts | 1999-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-02-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-02-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1998-12-31 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1998-12-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-12-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)Accounts | Accounts | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Accounts | Accounts | 1997-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-05-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-13 | |
| (E)Accounts | Accounts | 1996-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-19 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-27 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-10-27 | |
| Certificate of Registration of an Oversea Company | Other | 1995-09-27 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-09-27 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-09-27 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-09-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-09-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | ||
| (E)Accounts | Accounts |
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