NEW SYSTEM COMPANY (HONG KONG) LIMITED — Filings & Documents (57)

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

1998-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1998-12-24 · Annual Return

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

1997-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1997-12-11 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-11 · Director/Secretary Change

(E)Annual return

1996-12-09 · Annual Return

(E)Annual return

1995-12-28 · Annual Return

(E)Annual return

1994-12-16 · Annual Return

(E)Annual return

1994-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1993-03-16 · Address Change

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

1993-01-18 · Annual Return

(E)Annual return

1992-01-21 · Annual Return

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

1991-11-26 · Director/Secretary Change

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

1991-01-29 · Annual Return

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

1990-01-22 · Annual Return

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

1989-02-02 · Annual Return

(E)Annual return

1988-10-11 · Annual Return

(E)Annual return

1988-02-24 · Annual Return

(E)FIIID - Notice of situation of register of debentures or debenture stock holders

1988-02-24 · Other

(E)Ordinary resolution

1986-05-22 · Other

(E)FIB - Return of allotments

1986-05-22 · Other

(E)FIB - Return of allotments

1986-03-04 · Other

(E)Annual return

1986-03-04 · Annual Return

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

1986-01-16 · Director/Secretary Change

(E)Ordinary resolution

1986-01-16 · Other

(E)FIII - Notice of increase in nominal capital

1986-01-16 · Other

(E)Ordinary resolution

1986-01-16 · Other

(E)Notice of registered office and any change thereof

1985-11-16 · Address Change

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

1985-08-23 · Director/Secretary Change

(E)Annual return

1985-08-01 · Annual Return

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

1985-06-04 · Director/Secretary Change

(E)FIIID - Notice of situation of register of debentures or debenture stock holders

1985-06-04 · Other

(E)Annual return

1984-04-06 · Annual Return

(E)Annual return

1983-05-23 · Annual Return

(E)Annual return

1982-01-21 · Annual Return

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

1981-03-30 · Other

(E)Annual return

1981-03-30 · Annual Return

(E)Annual return

1980-09-15 · Annual Return

(E)Annual return

1980-08-21 · Annual Return

(E)Annual return

1979-03-26 · Annual Return

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

1978-04-19 · Other

(E)FIB - Return of allotments

1978-04-19 · Other

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

1978-03-29 · Other

(E)FIB - Return of allotments

1978-02-02 · Other

(E)Annual return

1977-04-28 · Annual Return

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

1977-02-15 · Other

(E)Annual return

1977-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1977-01-13 · Address Change

(E)FIB - Return of allotments

1975-04-02 · Other

(E)Annual return

1975-04-02 · Annual Return

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

1975-03-14 · Other

(E)Annual return

1974-06-18 · Annual Return

(E)Memorandum & Articles of Association

1972-11-21 · Memorandum & Articles

(E)Statutory Declaration

1972-11-21 · Other

Certificate of Incorporation

1972-11-21 · Incorporation

(E)Notice of registered office and any change thereof

1972-11-21 · Address Change

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

1972-11-21 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1998-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-24
(E)Information sheet re s.291(5)	Other	1997-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-11
(E)Annual return	Annual Return	1996-12-09
(E)Annual return	Annual Return	1995-12-28
(E)Annual return	Annual Return	1994-12-16
(E)Annual return	Annual Return	1994-01-26
(E)Notice of registered office and any change thereof	Address Change	1993-03-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-18
(E)Annual return	Annual Return	1992-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-02
(E)Annual return	Annual Return	1988-10-11
(E)Annual return	Annual Return	1988-02-24
(E)FIIID - Notice of situation of register of debentures or debenture stock holders	Other	1988-02-24
(E)Ordinary resolution	Other	1986-05-22
(E)FIB - Return of allotments	Other	1986-05-22
(E)FIB - Return of allotments	Other	1986-03-04
(E)Annual return	Annual Return	1986-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-16
(E)Ordinary resolution	Other	1986-01-16
(E)FIII - Notice of increase in nominal capital	Other	1986-01-16
(E)Ordinary resolution	Other	1986-01-16
(E)Notice of registered office and any change thereof	Address Change	1985-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-23
(E)Annual return	Annual Return	1985-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-04
(E)FIIID - Notice of situation of register of debentures or debenture stock holders	Other	1985-06-04
(E)Annual return	Annual Return	1984-04-06
(E)Annual return	Annual Return	1983-05-23
(E)Annual return	Annual Return	1982-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-30
(E)Annual return	Annual Return	1981-03-30
(E)Annual return	Annual Return	1980-09-15
(E)Annual return	Annual Return	1980-08-21
(E)Annual return	Annual Return	1979-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-19
(E)FIB - Return of allotments	Other	1978-04-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-29
(E)FIB - Return of allotments	Other	1978-02-02
(E)Annual return	Annual Return	1977-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-15
(E)Annual return	Annual Return	1977-02-15
(E)Notice of registered office and any change thereof	Address Change	1977-01-13
(E)FIB - Return of allotments	Other	1975-04-02
(E)Annual return	Annual Return	1975-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-14
(E)Annual return	Annual Return	1974-06-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-11-21
(E)Statutory Declaration	Other	1972-11-21
Certificate of Incorporation	Incorporation	1972-11-21
(E)Notice of registered office and any change thereof	Address Change	1972-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-21

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