NIHON MINI MOTOR (HK) CO., LIMITED — Filings & Documents (41)
(E)Special resolution
2011-01-21 · Other
(E)Return of final meeting
2011-01-21 · Other
(E)Final statement of accounts
2011-01-21 · Other
(E)Special Resolution (Winding Up)
2010-10-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-10 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2010-09-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-30 · Address Change
(E)FR2 - Notification of Location of Registers
2001-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-08-22 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-22 · Other
Certificate of Incorporation
2001-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2011-01-21 | |
| (E)Return of final meeting | Other | 2011-01-21 | |
| (E)Final statement of accounts | Other | 2011-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-10 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-22 | |
| (E)Declaration of Compliance | Other | 2001-08-22 | |
| Certificate of Incorporation | Incorporation | 2001-08-22 |
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