NIVS INTERNATIONAL (H.K.) LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2024-08-09 · Other
Information sheet re S.745(2)(b)
2024-04-12 · Other
Information sheet re striking off of this company under consideration
2024-02-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-11-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-01 · Charges
(E)Certificate of Registration of Charge
2011-09-01 · Charges
(C)FM1 - Mortgage or charge details
2011-04-21 · Other
(C)Certificate of Registration of Charge
2011-04-21 · Charges
(E)Amended document
2011-03-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)Amended document
2010-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-05-19 · Memorandum & Articles
(E)Special resolution
2009-05-19 · Other
(C)FM1 - Mortgage or charge details
2009-05-07 · Other
(C)Certificate of Registration of Charge
2009-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)Accounts / Financial Statements
2008-11-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-18 · Director/Secretary Change
(E)Special resolution
2008-01-18 · Other
(E)Reprint of Memorandum & Articles of Association
2008-01-18 · Memorandum & Articles
(E)Statement in lieu of prospectus
2008-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-11 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(C)FM1 - Mortgage or charge details
2007-01-23 · Other
(C)Certificate of Registration of Charge
2007-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-19 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-22 · Charges
(E)Certificate of Registration of Charge
2005-07-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-04-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)Memorandum & Articles of Association
2004-11-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-10 · Incorporation
Certificate of Incorporation
2004-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-08-09 | |
| Information sheet re S.745(2)(b) | Other | 2024-04-12 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-01 | |
| (C)FM1 - Mortgage or charge details | Other | 2011-04-21 | |
| (C)Certificate of Registration of Charge | Charges | 2011-04-21 | |
| (E)Amended document | Other | 2011-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)Amended document | Other | 2010-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-19 | |
| (E)Special resolution | Other | 2009-05-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-05-07 | |
| (C)Certificate of Registration of Charge | Charges | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-18 | |
| (E)Special resolution | Other | 2008-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-18 | |
| (E)Statement in lieu of prospectus | Other | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-01-23 | |
| (C)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-10 | |
| Certificate of Incorporation | Incorporation | 2004-11-10 |
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