Nokia Solutions and Networks H.K. Limited — Filings & Documents (66)
(E)FNAMA1 - Approved Amalgamation Proposal
2021-09-15 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-09-15 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-27 · Address Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-09-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-28 · Other
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
Certificate of Amalgamation
2018-12-05 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2018-11-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-11-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-11-16 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2018-11-16 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2018-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-08 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-08 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-05 · Other
(E)Altered Articles of Association
2016-01-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-28 · Memorandum & Articles
(E)Special resolution
2015-12-28 · Other
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
Certificate of Change of Name
2013-09-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-09-12 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-02 · Address Change
(E)FR2 - Notification of Location of Registers
2013-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-19 · Share Related
(E)FSC1 - Return of Allotments
2007-12-19 · Share Related
(E)Resolution
2007-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-02-02 · Name Change
Certificate of Change of Name
2007-02-02 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-19 · Address Change
(E)FR2 - Notification of Location of Registers
2006-12-19 · Other
(E)Memorandum & Articles of Association
2006-12-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-01 · Incorporation
Certificate of Incorporation
2006-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-09-15 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-09-15 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| Certificate of Amalgamation | Other | 2018-12-05 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-11-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-11-16 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2018-11-16 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2018-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-28 | |
| (E)Special resolution | Other | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| Certificate of Change of Name | Name Change | 2013-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-19 | |
| (E)Resolution | Other | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-02 | |
| Certificate of Change of Name | Name Change | 2007-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-01 | |
| Certificate of Incorporation | Incorporation | 2006-12-01 |
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