NEW GLOBAL (H.K.) LIMITED — Filings & Documents (62)
Information sheet re S.751(3)
2021-10-22 · Other
Information sheet re S.751(1)
2021-06-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-24 · Other
(E)Special Resolution (Dormant Company)
2020-11-25 · Other
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-03 · Share Related
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-03 · Address Change
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)Special resolution
2009-11-18 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-10 · Other
(E)FSC1 - Return of Allotments
2001-08-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-02-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)Memorandum & Articles of Association
2000-08-30 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-30 · Other
Certificate of Incorporation
2000-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-22 | |
| Information sheet re S.751(1) | Other | 2021-06-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)Special resolution | Other | 2009-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-30 | |
| (E)Declaration of Compliance | Other | 2000-08-30 | |
| Certificate of Incorporation | Incorporation | 2000-08-30 |
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