NIPSEA TRADING (H.K.) COMPANY LIMITED — Filings & Documents (59)

(E)Final statement of accounts

1992-06-10 · Other

(E)Return of final meeting

1992-06-10 · Other

(E)Special resolution

1992-04-07 · Other

(E)Notice of appointment of liquidators

1992-04-07 · Other

(E)Declaration of solvency

1992-03-20 · Other

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

1992-02-14 · Director/Secretary Change

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

1991-09-13 · Director/Secretary Change

(E)Annual return

1991-05-11 · Annual Return

(E)Annual return

1990-05-01 · Annual Return

(E)Resignation letter from directors or secretaries

1990-05-01 · Other

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

1990-05-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-07-04 · Address Change

(E)Annual return

1989-04-17 · Annual Return

(E)Annual return

1988-04-18 · Annual Return

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

1988-04-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1988-04-18 · Other

(E)Resignation letter from directors or secretaries

1988-04-18 · Other

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

1987-04-23 · Director/Secretary Change

(E)Annual return

1987-04-23 · Annual Return

(E)Annual return

1986-06-09 · Annual Return

(E)FVIIC - Notice of situation of register of members

1986-06-09 · Other

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

1986-06-09 · Director/Secretary Change

(E)Annual return

1985-04-30 · Annual Return

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

1984-10-17 · Director/Secretary Change

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

1984-07-11 · Other

(E)Annual return

1984-07-11 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-09 · Address Change

(E)Annual return

1983-09-01 · Annual Return

(E)Annual return

1982-07-06 · Annual Return

(E)Annual return

1981-05-05 · Annual Return

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

1980-07-04 · Other

(E)Annual return

1980-07-04 · Annual Return

(E)FIB - Return of allotments

1980-06-07 · Other

(E)FIB - Return of allotments

1979-11-03 · Other

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

1979-07-11 · Other

(E)Annual return

1979-07-11 · Annual Return

(E)FIB - Return of allotments

1979-01-19 · Other

(E)Annual return

1978-06-21 · Annual Return

(E)Ordinary resolution

1978-05-05 · Other

(E)FIII - Notice of increase in nominal capital

1978-05-05 · Other

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

1978-04-27 · Other

(E)Special resolution

1977-12-06 · Other

Certificate of Incorporation

1977-12-06 · Incorporation

(E)Notice of registered office and any change thereof

1977-07-27 · Address Change

(E)Annual return

1977-05-13 · Annual Return

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

1976-12-08 · Other

(E)Annual return

1976-07-29 · Annual Return

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

1976-07-29 · Other

(E)Notice of registered office and any change thereof

1975-08-14 · Address Change

(E)Annual return

1975-07-12 · Annual Return

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

1975-04-18 · Other

(E)Annual return

1975-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-23 · Address Change

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

1974-03-12 · Other

(E)FIB - Return of allotments

1974-03-12 · Other

(E)Notice of registered office and any change thereof

1974-01-02 · Address Change

(E)Memorandum & Articles of Association

1973-12-28 · Memorandum & Articles

(E)Statutory Declaration

1973-12-28 · Other

Certificate of Incorporation

1973-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-06-10
(E)Return of final meeting	Other	1992-06-10
(E)Special resolution	Other	1992-04-07
(E)Notice of appointment of liquidators	Other	1992-04-07
(E)Declaration of solvency	Other	1992-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-13
(E)Annual return	Annual Return	1991-05-11
(E)Annual return	Annual Return	1990-05-01
(E)Resignation letter from directors or secretaries	Other	1990-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-01
(E)Notice of registered office and any change thereof	Address Change	1989-07-04
(E)Annual return	Annual Return	1989-04-17
(E)Annual return	Annual Return	1988-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-18
(E)Resignation letter from directors or secretaries	Other	1988-04-18
(E)Resignation letter from directors or secretaries	Other	1988-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-23
(E)Annual return	Annual Return	1987-04-23
(E)Annual return	Annual Return	1986-06-09
(E)FVIIC - Notice of situation of register of members	Other	1986-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-09
(E)Annual return	Annual Return	1985-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-11
(E)Annual return	Annual Return	1984-07-11
(E)Notice of registered office and any change thereof	Address Change	1984-01-09
(E)Annual return	Annual Return	1983-09-01
(E)Annual return	Annual Return	1982-07-06
(E)Annual return	Annual Return	1981-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-04
(E)Annual return	Annual Return	1980-07-04
(E)FIB - Return of allotments	Other	1980-06-07
(E)FIB - Return of allotments	Other	1979-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-11
(E)Annual return	Annual Return	1979-07-11
(E)FIB - Return of allotments	Other	1979-01-19
(E)Annual return	Annual Return	1978-06-21
(E)Ordinary resolution	Other	1978-05-05
(E)FIII - Notice of increase in nominal capital	Other	1978-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-27
(E)Special resolution	Other	1977-12-06
Certificate of Incorporation	Incorporation	1977-12-06
(E)Notice of registered office and any change thereof	Address Change	1977-07-27
(E)Annual return	Annual Return	1977-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-08
(E)Annual return	Annual Return	1976-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-29
(E)Notice of registered office and any change thereof	Address Change	1975-08-14
(E)Annual return	Annual Return	1975-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-18
(E)Annual return	Annual Return	1975-01-04
(E)Notice of registered office and any change thereof	Address Change	1974-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-12
(E)FIB - Return of allotments	Other	1974-03-12
(E)Notice of registered office and any change thereof	Address Change	1974-01-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-12-28
(E)Statutory Declaration	Other	1973-12-28
Certificate of Incorporation	Incorporation	1973-12-28

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