NAN YING LIMITED — Filings & Documents (102)
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(E)Final statement of accounts
1994-09-23 · Other
(E)Return of final meeting
1994-09-23 · Other
(E)Special resolution
1994-09-23 · Other
(E)Special resolution
1993-12-31 · Other
(E)Notice of appointment of liquidators
1993-12-31 · Other
(E)Statutory Declaration
1993-11-22 · Other
(E)Annual return
1993-03-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-11-18 · Other
(E)Resignation letter from directors or secretaries
1992-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Special resolution
1992-10-15 · Other
(E)Memorandum of satisfaction
1992-02-10 · Memorandum & Articles
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Memorandum of satisfaction
1991-09-25 · Memorandum & Articles
(E)Special resolution
1991-05-14 · Other
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)Memorandum of satisfaction
1990-10-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Ordinary resolution
1990-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1989-09-28 · Annual Return
(E)Annual return
1988-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Annual return
1987-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-14 · Other
(E)Certificate of Registration of Charge
1987-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-06 · Other
(E)Certificate of Registration of Charge
1987-07-06 · Charges
(E)Ordinary resolution
1987-04-29 · Other
(E)Annual return
1986-08-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-24 · Other
(E)Certificate of Registration of Charge
1986-04-24 · Charges
(E)Annual return
1985-08-03 · Annual Return
(E)Memorandum of satisfaction
1985-01-14 · Memorandum & Articles
(E)Annual return
1984-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)Annual return
1983-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)Annual return
1982-10-08 · Annual Return
(E)Ordinary resolution
1982-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-07 · Other
(E)FIB - Return of allotments
1982-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-11 · Other
(E)Certificate of Registration of Charge
1982-02-11 · Charges
(E)Annual return
1981-12-22 · Annual Return
(E)FIB - Return of allotments
1981-11-24 · Other
(E)FIB - Return of allotments
1981-11-24 · Other
(E)Ordinary resolution
1981-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-20 · Other
(E)Annual return
1981-01-10 · Annual Return
(E)Annual return
1980-04-15 · Annual Return
(E)Annual return
1978-11-14 · Annual Return
(E)Annual return
1978-05-03 · Annual Return
(E)Special resolution
1977-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-28 · Other
(E)Annual return
1977-01-22 · Annual Return
(E)Annual return
1975-09-29 · Annual Return
(E)Annual return
1975-02-24 · Annual Return
(E)Annual return
1973-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-28 · Other
(E)Annual return
1972-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-10 · Other
(E)Annual return
1971-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-11 · Other
(E)Annual return
1970-11-11 · Annual Return
(E)Annual return
1969-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-29 · Other
(E)Annual return
1969-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-22 · Other
(E)Annual return
1968-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-23 · Other
(E)Notice of registered office and any change thereof
1967-03-20 · Address Change
(E)Annual return
1966-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-09-17 · Other
(E)FIB - Return of allotments
1966-04-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-02-08 · Other
(E)Ordinary resolution
1966-02-08 · Other
(E)Annual return
1965-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-12-21 · Other
(E)Annual return
1965-03-08 · Annual Return
(E)FIB - Return of allotments
1964-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1964-03-31 · Other
(E)Ordinary resolution
1964-03-31 · Other
(E)FIB - Return of allotments
1964-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-02-28 · Other
(E)FIB - Return of allotments
1964-02-28 · Other
(E)Annual return
1964-02-28 · Annual Return
(E)Memorandum & Articles of Association
1963-08-22 · Memorandum & Articles
(E)Statutory Declaration
1963-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-09-23 | |
| (E)Return of final meeting | Other | 1994-09-23 | |
| (E)Special resolution | Other | 1994-09-23 | |
| (E)Special resolution | Other | 1993-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-31 | |
| (E)Statutory Declaration | Other | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Special resolution | Other | 1992-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-25 | |
| (E)Special resolution | Other | 1991-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Ordinary resolution | Other | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-09-28 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Annual return | Annual Return | 1987-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-06 | |
| (E)Ordinary resolution | Other | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)Annual return | Annual Return | 1983-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Ordinary resolution | Other | 1982-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-07 | |
| (E)FIB - Return of allotments | Other | 1982-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-12-22 | |
| (E)FIB - Return of allotments | Other | 1981-11-24 | |
| (E)FIB - Return of allotments | Other | 1981-11-24 | |
| (E)Ordinary resolution | Other | 1981-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)Annual return | Annual Return | 1978-11-14 | |
| (E)Annual return | Annual Return | 1978-05-03 | |
| (E)Special resolution | Other | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-28 | |
| (E)Annual return | Annual Return | 1977-01-22 | |
| (E)Annual return | Annual Return | 1975-09-29 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)Annual return | Annual Return | 1973-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-28 | |
| (E)Annual return | Annual Return | 1972-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-10 | |
| (E)Annual return | Annual Return | 1971-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-11 | |
| (E)Annual return | Annual Return | 1970-11-11 | |
| (E)Annual return | Annual Return | 1969-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-29 | |
| (E)Annual return | Annual Return | 1969-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-22 | |
| (E)Annual return | Annual Return | 1968-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-03-20 | |
| (E)Annual return | Annual Return | 1966-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-09-17 | |
| (E)FIB - Return of allotments | Other | 1966-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-02-08 | |
| (E)Ordinary resolution | Other | 1966-02-08 | |
| (E)Annual return | Annual Return | 1965-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-12-21 | |
| (E)Annual return | Annual Return | 1965-03-08 | |
| (E)FIB - Return of allotments | Other | 1964-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-03-31 | |
| (E)Ordinary resolution | Other | 1964-03-31 | |
| (E)FIB - Return of allotments | Other | 1964-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-02-28 | |
| (E)FIB - Return of allotments | Other | 1964-02-28 | |
| (E)Annual return | Annual Return | 1964-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-08-22 | |
| (E)Statutory Declaration | Other | 1963-08-22 |
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