NEOMAGIC INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (28)
Information sheet re S.746(2)
2022-10-07 · Other
Information sheet re S.744(3)
2022-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)Special resolution
2002-10-09 · Other
(E)Statutory declaration (Dormant company)
2002-10-09 · Other
(E)Statutory declaration (Dormant company)
2002-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-13 · Other
(E)FR2 - Notification of Location of Registers
1998-09-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)Ordinary resolution
1998-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FSC1 - Return of Allotments
1998-04-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-04-24 · Director/Secretary Change
(E)Declaration of Compliance
1998-03-18 · Other
(E)Memorandum & Articles of Association
1998-03-18 · Memorandum & Articles
Certificate of Incorporation
1998-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-10-07 | |
| Information sheet re S.744(3) | Other | 2022-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)Special resolution | Other | 2002-10-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-10-09 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)Ordinary resolution | Other | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-24 | |
| (E)Declaration of Compliance | Other | 1998-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-18 | |
| Certificate of Incorporation | Incorporation | 1998-03-18 |
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