NAM PING (H.K.) LIMITED — Filings & Documents (61)
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2025-03-05 · Winding Up
(E)Return of final meeting
2025-03-05 · Other
(E)Final statement of accounts
2025-03-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-02-21 · Winding Up
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FNW1 - Certificate of solvency
2024-03-01 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-01 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-01 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-29 · Charges
(E)Instrument
2017-12-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-05 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-20 · Memorandum & Articles
(E)FNA1 - Notice of Removal of Auditor
2015-07-20 · Other
(E)Special resolution
2015-07-20 · Other
(E)Special resolution
2015-07-20 · Other
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-04 · Charges
(E)Certificate of Registration of Charge
2010-03-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)Certificate of Registration of Charge
2002-07-11 · Charges
(E)FM1 - Mortgage or charge details
2002-07-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)Declaration of Compliance
2000-03-24 · Other
(E)Memorandum & Articles of Association
2000-03-24 · Memorandum & Articles
Certificate of Incorporation
2000-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2025-03-05 | |
| (E)Return of final meeting | Other | 2025-03-05 | |
| (E)Final statement of accounts | Other | 2025-03-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-03-01 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-29 | |
| (E)Instrument | Other | 2017-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-20 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-07-20 | |
| (E)Special resolution | Other | 2015-07-20 | |
| (E)Special resolution | Other | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)Declaration of Compliance | Other | 2000-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-24 | |
| Certificate of Incorporation | Incorporation | 2000-03-24 |
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