NYLSTAR HONG KONG LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2016-02-05 · Other
Information sheet re S.744(3)
2015-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-09 · Director/Secretary Change
(E)Special resolution
2005-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)Special resolution
2002-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-07-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-09 · Address Change
(E)Memorandum & Articles of Association
1998-06-17 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-17 · Other
Certificate of Incorporation
1998-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-02-05 | |
| Information sheet re S.744(3) | Other | 2015-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-09 | |
| (E)Special resolution | Other | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)Special resolution | Other | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-17 | |
| (E)Declaration of Compliance | Other | 1998-06-17 | |
| Certificate of Incorporation | Incorporation | 1998-06-17 |
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