NEW PING SHEK DEVELOPMENT LIMITED — Filings & Documents (47)
(E)FNW6 - Certificate of release of liquidator
2016-09-27 · Other
(E)Court order
2016-09-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-11 · Winding Up
(E)Court Order
2012-01-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-07-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)Certificate of Registration of Charge
2002-12-17 · Charges
(E)FM1 - Mortgage or charge details
2002-12-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-08 · Share Related
(E)Ordinary resolution
2002-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-30 · Share Related
(E)FSC1 - Return of Allotments
2001-02-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-02-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-02-01 · Director/Secretary Change
(E)Declaration of Compliance
2001-01-29 · Other
(E)Memorandum & Articles of Association
2001-01-29 · Memorandum & Articles
Certificate of Incorporation
2001-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-09-27 | |
| (E)Court order | Other | 2016-09-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-11 | |
| (E)Court Order | Other | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-08 | |
| (E)Ordinary resolution | Other | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-01 | |
| (E)Declaration of Compliance | Other | 2001-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-29 | |
| Certificate of Incorporation | Incorporation | 2001-01-29 |
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