NPDC HOLDINGS (HK) LIMITED — Filings & Documents (144)
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(E)Special resolution
2006-10-16 · Other
(E)Final statement of accounts
2006-10-16 · Other
(E)Return of final meeting
2006-10-16 · Other
(E)Liquidator's statement of account
2006-10-16 · Winding Up
(E)Liquidator's statement of account
2006-08-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-28 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-07-28 · Other
(E)Special resolution
2006-07-28 · Other
(E)FR2 - Notification of Location of Registers
2006-05-22 · Other
(E)Liquidator's statement of account
2006-05-22 · Winding Up
(E)Liquidator's statement of account
2005-09-09 · Winding Up
(E)Ordinary and special resolution
2004-08-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-03 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-13 · Other
(E)FW1 - Certificate of solvency
2004-07-13 · Other
(E)FW1 - Certificate of solvency
2004-07-13 · Other
Certificate of Incorporation on Change of Name
2003-11-26 · Name Change
(E)Special resolution for change of name
2003-11-26 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Written resolution
1997-10-08 · Other
(E)Return filed under s.64A
1997-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Special resolution
1994-05-19 · Other
Certificate of Incorporation on Change of Name
1994-05-19 · Name Change
(E)Annual return
1994-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-09-03 · Annual Return
(E)Special resolution
1991-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-07 · Other
(E)Agreement or contract
1991-08-07 · Other
(E)Return filed under s.64A
1991-08-07 · Other
(E)Return filed under s.64A
1991-08-07 · Other
(E)Return filed under s.64A
1991-08-07 · Other
(E)FIB - Return of allotments
1991-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)Resignation letter from directors or secretaries
1991-05-02 · Other
(E)Special resolution
1990-11-02 · Other
Certificate of Incorporation on Change of Name
1990-11-02 · Name Change
(E)Annual return
1990-10-17 · Annual Return
(E)Annual return
1989-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)Annual return
1988-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-10-12 · Other
(E)Annual return
1987-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1984-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-16 | |
| (E)Final statement of accounts | Other | 2006-10-16 | |
| (E)Return of final meeting | Other | 2006-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-07-28 | |
| (E)Special resolution | Other | 2006-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-09 | |
| (E)Ordinary and special resolution | Other | 2004-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-03 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-13 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-26 | |
| (E)Special resolution for change of name | Other | 2003-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Written resolution | Other | 1997-10-08 | |
| (E)Return filed under s.64A | Other | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Special resolution | Other | 1994-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)Special resolution | Other | 1991-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-07 | |
| (E)Agreement or contract | Other | 1991-08-07 | |
| (E)Return filed under s.64A | Other | 1991-08-07 | |
| (E)Return filed under s.64A | Other | 1991-08-07 | |
| (E)Return filed under s.64A | Other | 1991-08-07 | |
| (E)FIB - Return of allotments | Other | 1991-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-02 | |
| (E)Special resolution | Other | 1990-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 |
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