Novellus Systems Service (Hong Kong) Limited — Filings & Documents (28)
(E)Return of final meeting
2017-02-23 · Other
(E)Final statement of accounts
2017-02-23 · Other
(E)Special resolution
2017-02-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-02-23 · Winding Up
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)Special Resolution (Winding Up)
2016-08-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-08-25 · Winding Up
(E)FNW1 - Certificate of solvency
2016-08-24 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-06 · Other
(E)Altered Articles of Association
2016-01-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-18 · Memorandum & Articles
(E)Special resolution
2015-12-18 · Other
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-03 · Share Related
(E)Memorandum & Articles of Association
2009-11-13 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-13 · Share Related
Certificate of Incorporation
2009-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-02-23 | |
| (E)Final statement of accounts | Other | 2017-02-23 | |
| (E)Special resolution | Other | 2017-02-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-08-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-08-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-08-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-18 | |
| (E)Special resolution | Other | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-13 | |
| Certificate of Incorporation | Incorporation | 2009-11-13 |
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