Nu Mark Hong Kong Limited — Filings & Documents (21)
(E)Special resolution
2018-08-13 · Other
(E)Return of final meeting
2018-08-13 · Other
(E)Final statement of accounts
2018-08-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-08-13 · Winding Up
(E)Special Resolution (Winding Up)
2017-08-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-08-24 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-04 · Other
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-03-02 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-03-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-20 · Share Related
(E)Memorandum & Articles of Association
2014-01-20 · Memorandum & Articles
Certificate of Incorporation
2014-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-08-13 | |
| (E)Return of final meeting | Other | 2018-08-13 | |
| (E)Final statement of accounts | Other | 2018-08-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-08-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-03-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-20 | |
| Certificate of Incorporation | Incorporation | 2014-01-20 |
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