NINETY SEVEN (H.K.) LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2020-04-09 · Other
Information sheet re S.751(1)
2019-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-25 · Other
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-05 · Other
(E)Certificate of Registration of Charge
1996-06-05 · Charges
Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-22 · Other
(E)Notice of registered office and any change thereof
1996-03-22 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-22 · Other
(E)Declaration of Compliance
1996-01-30 · Other
(E)Memorandum & Articles of Association
1996-01-30 · Memorandum & Articles
Certificate of Incorporation
1996-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-09 | |
| Information sheet re S.751(1) | Other | 2019-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-22 | |
| (E)FIB - Return of allotments | Other | 1996-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-22 | |
| (E)Declaration of Compliance | Other | 1996-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-30 | |
| Certificate of Incorporation | Incorporation | 1996-01-30 |
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