NIKKO SHOJI (H.K.) CO., LIMITED — Filings & Documents (67)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)Special resolution
2025-01-21 · Other
(E)FNAR1 - Annual Return
2025-01-15 · Annual Return
(E)Special resolution
2024-03-11 · Other
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-02-15 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)Special resolution
2022-03-04 · Other
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)Written resolution
2021-02-05 · Other
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)Special resolution
2020-04-27 · Other
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-12 · Address Change
(E)Special resolution
2019-01-31 · Other
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)Special resolution
2018-01-30 · Other
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-18 · Director/Secretary Change
(E)Special resolution
2017-03-01 · Other
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)Special resolution
2009-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)Amended document
2007-05-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)Amended document
2007-04-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)Amended document
2007-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-04 · Address Change
(E)FSC1 - Return of Allotments
2004-11-04 · Share Related
Certificate of Change of Name
2004-10-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-13 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-05 · Share Related
(E)Declaration of Compliance
2003-01-13 · Other
(E)Memorandum & Articles of Association
2003-01-13 · Memorandum & Articles
Certificate of Incorporation
2003-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)Special resolution | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-15 | |
| (E)Special resolution | Other | 2024-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)Special resolution | Other | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)Written resolution | Other | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)Special resolution | Other | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-12 | |
| (E)Special resolution | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)Special resolution | Other | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-18 | |
| (E)Special resolution | Other | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)Special resolution | Other | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)Amended document | Other | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)Amended document | Other | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)Amended document | Other | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-04 | |
| Certificate of Change of Name | Name Change | 2004-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-05 | |
| (E)Declaration of Compliance | Other | 2003-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-13 | |
| Certificate of Incorporation | Incorporation | 2003-01-13 |
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