NANPENG TECHNOLOGY (HK) CO., LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2023-06-16 · Other
(C)FNAR1 - Annual Return
2022-07-04 · Annual Return
(C)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-23 · Other
(C)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-23 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-08-04 · Address Change
(C)FNAR1 - Annual Return
2017-08-04 · Annual Return
(C)FNAR1 - Annual Return
2016-07-04 · Annual Return
(C)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-24 · Address Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2006-07-04 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-07-04 · Address Change
(E)Memorandum & Articles of Association
2006-07-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-03 · Incorporation
Certificate of Incorporation
2006-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2023-06-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-03 | |
| Certificate of Incorporation | Incorporation | 2006-07-03 |
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