North Asia Strategic Holdings Limited — Filings & Documents (187)
Page 2 of 2
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-06 · Other
(E)Accounts
2009-04-06 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-21 · Other
(E)Accounts
2008-05-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-09 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-28 · Annual Return
(E)Accounts
2007-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-14 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2006-09-01 · Annual Return
(E)Accounts
2006-09-01 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-09 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-03-30 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-03-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-07 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-20 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-09-01 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-09-01 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-22 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-10 · Director/Secretary Change
(E)Prospectus
2005-07-21 · Other
(E)Authorization letter for registration of a prospectus
2005-07-21 · Other
(E)FARF1 - Annual Return of an oversea company
2005-06-29 · Annual Return
(E)Accounts
2005-06-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-05 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-18 · Other
(E)Accounts
2004-07-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-11-11 · Charges
(E)Certificate of Registration of Charge
2003-11-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)Accounts
2003-08-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-13 · Annual Return
(E)Certificate of Registration of Charge
2003-08-12 · Charges
(E)FM1 - Mortgage or charge details
2003-08-12 · Charges
Certificate of Registration of Change of Name of an Oversea Company
2003-08-07 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-08-07 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-05-12 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-05-12 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-05-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-24 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-03-20 · Charges
(E)FM1 - Mortgage or charge details
2003-03-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-01 · Annual Return
(E)Accounts
2002-08-01 · Accounts
(E)Prospectus
2002-05-22 · Other
(E)Authorization letter for registration of a prospectus
2002-05-22 · Other
(E)Accounts
2001-07-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-16 · Other
(E)FARF1 - Annual Return of an oversea company
2000-08-28 · Annual Return
(E)Accounts
2000-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-15 · Director/Secretary Change
(E)Prospectus
2000-04-14 · Other
(E)Authorization letter for registration of a prospectus
2000-04-14 · Other
Certificate of Registration of an Oversea Company
2000-03-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-03-24 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
2000-03-24 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2000-03-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-06 | |
| (E)Accounts | Accounts | 2009-04-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-21 | |
| (E)Accounts | Accounts | 2008-05-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-28 | |
| (E)Accounts | Accounts | 2007-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-01 | |
| (E)Accounts | Accounts | 2006-09-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-03-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-03-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-20 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-09-01 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-10 | |
| (E)Prospectus | Other | 2005-07-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-07-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-29 | |
| (E)Accounts | Accounts | 2005-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-18 | |
| (E)Accounts | Accounts | 2004-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)Accounts | Accounts | 2003-08-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-08-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-08-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-05-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-05-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-05-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-24 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-01 | |
| (E)Accounts | Accounts | 2002-08-01 | |
| (E)Prospectus | Other | 2002-05-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-05-22 | |
| (E)Accounts | Accounts | 2001-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-28 | |
| (E)Accounts | Accounts | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-15 | |
| (E)Prospectus | Other | 2000-04-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2000-04-14 | |
| Certificate of Registration of an Oversea Company | Other | 2000-03-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-03-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-24 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-03-24 |
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