NOVACHART (H.K.) LIMITED — Filings & Documents (52)

(E)Information sheet re S.291(6)

2000-02-18 · Other

(E)Information sheet re S.291(5)

1999-10-29 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-08-01 · Annual Return

(E)Annual return

1995-08-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-02 · Annual Return

(E)Final statement of accounts

1990-08-04 · Other

(E)Return of final meeting

1990-08-04 · Other

(E)Ordinary and special resolution

1990-08-04 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-22 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-23 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-01-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-13 · Director/Secretary Change

(E)Annual return

1985-03-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-03 · Other

(E)Annual return

1984-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1983-12-28 · Address Change

(E)Annual return

1983-08-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-13 · Other

(E)Annual return

1982-07-13 · Annual Return

(E)Annual return

1982-07-13 · Annual Return

(E)Notice of registered office and any change thereof

1980-05-15 · Address Change

(E)Annual return

1980-02-25 · Annual Return

(E)Annual return

1979-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-27 · Other

(E)Annual return

1978-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1977-05-09 · Address Change

(E)Annual return

1977-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-08 · Other

(E)Annual return

1976-09-06 · Annual Return

(E)Annual return

1975-03-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-02-19 · Other

(E)Annual return

1974-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1973-08-29 · Address Change

(E)Annual return

1973-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-03 · Other

(E)Annual return

1972-06-03 · Annual Return

(E)Annual return

1970-12-30 · Annual Return

(E)Annual return

1970-08-17 · Annual Return

(E)Notice of registered office and any change thereof

1970-05-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-12 · Other

(E)FIB - Return of allotments

1970-03-12 · Other

(E)FIB - Return of allotments

1969-12-31 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-08-14 · Other

(E)FIB - Return of allotments

1969-08-14 · Other

(E)Memorandum & Articles of Association

1969-06-27 · Memorandum & Articles

(E)Statutory Declaration

1969-06-27 · Other

Certificate of Incorporation

1969-06-27 · Incorporation

(E)Notice of registered office and any change thereof

1969-06-27 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-02-18
(E)Information sheet re S.291(5)	Other	1999-10-29
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-08-01
(E)Annual return	Annual Return	1995-08-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-02
(E)Final statement of accounts	Other	1990-08-04
(E)Return of final meeting	Other	1990-08-04
(E)Ordinary and special resolution	Other	1990-08-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-22
(E)Annual return	Annual Return	1989-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-23
(E)Annual return	Annual Return	1989-01-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-13
(E)Annual return	Annual Return	1985-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-03
(E)Annual return	Annual Return	1984-03-03
(E)Notice of registered office and any change thereof	Address Change	1983-12-28
(E)Annual return	Annual Return	1983-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-13
(E)Annual return	Annual Return	1982-07-13
(E)Annual return	Annual Return	1982-07-13
(E)Notice of registered office and any change thereof	Address Change	1980-05-15
(E)Annual return	Annual Return	1980-02-25
(E)Annual return	Annual Return	1979-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-27
(E)Annual return	Annual Return	1978-01-27
(E)Notice of registered office and any change thereof	Address Change	1977-05-09
(E)Annual return	Annual Return	1977-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-08
(E)Annual return	Annual Return	1976-09-06
(E)Annual return	Annual Return	1975-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-19
(E)Annual return	Annual Return	1974-02-02
(E)Notice of registered office and any change thereof	Address Change	1973-08-29
(E)Annual return	Annual Return	1973-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-03
(E)Annual return	Annual Return	1972-06-03
(E)Annual return	Annual Return	1970-12-30
(E)Annual return	Annual Return	1970-08-17
(E)Notice of registered office and any change thereof	Address Change	1970-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-12
(E)FIB - Return of allotments	Other	1970-03-12
(E)FIB - Return of allotments	Other	1969-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-14
(E)FIB - Return of allotments	Other	1969-08-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-06-27
(E)Statutory Declaration	Other	1969-06-27
Certificate of Incorporation	Incorporation	1969-06-27
(E)Notice of registered office and any change thereof	Address Change	1969-06-27

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