Nedlloyd (Hong Kong) Limited — Filings & Documents (129)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-15 · Other
(E)Return of final meeting
2008-11-14 · Other
(E)Final statement of accounts
2008-11-14 · Other
(E)Special Resolution (Winding Up)
2007-12-06 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-06 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-05 · Share Related
(E)FSC1 - Return of Allotments
2006-12-05 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-04-25 · Name Change
Certificate of Change of Name
2006-04-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)Amended document
2006-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
(E)Amended document
2002-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1998-01-07 · Address Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
Certificate of Incorporation on Change of Name
1997-01-22 · Name Change
(E)Special resolution for change of name
1997-01-22 · Other
(E)Annual return
1996-03-14 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-26 · Other
(E)Annual return
1992-08-05 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-08-05 · Other
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Annual return
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-08-28 · Other
(E)Annual return
1987-07-29 · Annual Return
(E)Annual return
1986-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Annual return
1984-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Annual return
1983-07-21 · Annual Return
(E)Ordinary resolution
1983-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-30 · Other
(E)FIB - Return of allotments
1983-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Annual return
1982-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Annual return
1981-07-17 · Annual Return
(E)Annual return
1980-07-24 · Annual Return
(E)Annual return
1979-07-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-08 · Other
(E)Annual return
1978-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-23 · Other
(E)Special resolution
1977-05-17 · Other
Certificate of Incorporation on Change of Name
1977-05-17 · Name Change
(E)Annual return
1977-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)Annual return
1976-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-04 · Other
(E)Annual return
1975-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-15 | |
| (E)Return of final meeting | Other | 2008-11-14 | |
| (E)Final statement of accounts | Other | 2008-11-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-06 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-25 | |
| Certificate of Change of Name | Name Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)Amended document | Other | 2006-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| (E)Amended document | Other | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-22 | |
| (E)Special resolution for change of name | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Annual return | Annual Return | 1984-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Annual return | Annual Return | 1983-07-21 | |
| (E)Ordinary resolution | Other | 1983-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-30 | |
| (E)FIB - Return of allotments | Other | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-07-17 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)Annual return | Annual Return | 1979-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-08 | |
| (E)Annual return | Annual Return | 1978-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-23 | |
| (E)Special resolution | Other | 1977-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-17 | |
| (E)Annual return | Annual Return | 1977-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-04 | |
| (E)Annual return | Annual Return | 1975-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-28 |
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