NOIZ Group Limited — Filings & Documents (179)
Page 2 of 2
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-05-19 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-04-01 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-11-25 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-11-25 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-24 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-11-24 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-01 · Other
(E)Accounts
2010-11-01 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-04-20 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-12-07 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)Accounts
2009-11-05 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-10-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-15 · Other
(E)Accounts
2008-10-15 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-10-13 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-10-13 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-24 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-03-17 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-08-02 · Annual Return
(E)Accounts
2007-08-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-09 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-08-01 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-01 · Annual Return
(E)Accounts
2006-08-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-07-15 · Annual Return
(E)Accounts
2005-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-12-07 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-08-03 · Annual Return
(E)Accounts
2004-08-03 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-08-05 · Annual Return
(E)Accounts
2003-08-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-12-20 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2002-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-02 · Annual Return
(E)Accounts
2002-08-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-03-09 · Other
(E)Prospectus
2002-02-26 · Other
(E)Authorization letter for registration of a prospectus
2002-02-26 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
2001-10-10 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2001-10-10 · Other
Certificate of Registration of an Oversea Company
2001-10-10 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-10-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-05-19 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-04-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-11-25 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-11-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-01 | |
| (E)Accounts | Accounts | 2010-11-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-04-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)Accounts | Accounts | 2009-11-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-10-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-15 | |
| (E)Accounts | Accounts | 2008-10-15 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-10-13 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-03-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-02 | |
| (E)Accounts | Accounts | 2007-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-01 | |
| (E)Accounts | Accounts | 2006-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-15 | |
| (E)Accounts | Accounts | 2005-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-12-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-03 | |
| (E)Accounts | Accounts | 2004-08-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-05 | |
| (E)Accounts | Accounts | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-12-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-02 | |
| (E)Accounts | Accounts | 2002-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-03-09 | |
| (E)Prospectus | Other | 2002-02-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-02-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-10-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-10-10 | |
| Certificate of Registration of an Oversea Company | Other | 2001-10-10 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-10-10 |
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