Nisso Shoji (Hong Kong) Co., Limited — Filings & Documents (36)
Information sheet re S.751(3)
2018-09-28 · Other
Information sheet re S.751(1)
2018-06-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-05-17 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-06-12 · Share Related
(E)FNSC17 - Solvency Statement
2017-04-26 · Other
(E)Special resolution for reduction of capital
2017-04-26 · Other
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-05 · Address Change
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-07 · Share Related
(E)FSC1 - Return of Allotments
2010-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-01 · Address Change
(E)Memorandum & Articles of Association
2007-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-01 · Incorporation
Certificate of Incorporation
2007-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-28 | |
| Information sheet re S.751(1) | Other | 2018-06-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-06-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-04-26 | |
| (E)Special resolution for reduction of capital | Other | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-01 | |
| Certificate of Incorporation | Incorporation | 2007-02-01 |
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