NATION CITY INVESTMENT (H.K.) LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2018-12-07 · Other
Information sheet re S.745(2)(b)
2018-08-17 · Other
Information sheet re striking off of this company under consideration
2018-07-05 · Other
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)Certificate of Registration of Charge
1999-01-12 · Charges
(E)FM1 - Mortgage or charge details
1999-01-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)Ordinary resolution
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-02-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-02-25 · Other
Certificate of Incorporation
1998-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-08-17 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)Ordinary resolution | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-25 | |
| (E)Declaration of Compliance | Other | 1998-02-25 | |
| Certificate of Incorporation | Incorporation | 1998-02-25 |
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