NOIRD LIMITED — Filings & Documents (56)

(E)Information sheet re s.290A(2)

1993-12-31 · Other

(E)Information sheet re s.290A(3)

1993-12-31 · Other

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

1993-02-04 · Annual Return

(E)Ordinary resolution

1993-02-04 · Other

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

1991-12-27 · Annual Return

(E)Ordinary resolution

1991-12-27 · Other

(E)Annual return

1991-01-15 · Annual Return

(E)Ordinary resolution

1991-01-15 · Other

(E)Resignation letter from directors or secretaries

1990-11-30 · Other

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

1990-11-30 · Director/Secretary Change

(E)Annual return

1990-02-10 · Annual Return

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

1990-01-10 · Annual Return

(E)Ordinary resolution

1990-01-10 · Other

(E)Annual return

1989-02-09 · Annual Return

(E)Ordinary resolution

1989-02-03 · Other

(E)Resignation letter from directors or secretaries

1988-08-05 · Other

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

1988-08-05 · Director/Secretary Change

(E)Ordinary resolution

1988-03-02 · Other

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

1988-03-02 · Annual Return

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

1987-02-09 · Director/Secretary Change

(E)Annual return

1987-02-09 · Annual Return

(E)Ordinary resolution

1987-02-09 · Other

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

1986-02-21 · Director/Secretary Change

(E)Annual return

1986-01-08 · Annual Return

(E)Ordinary resolution

1986-01-08 · Other

(E)Annual return

1985-03-27 · Annual Return

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

1984-10-05 · Director/Secretary Change

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

1984-10-01 · Director/Secretary Change

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

1984-08-21 · Other

(E)Annual return

1984-06-15 · Annual Return

(E)Annual return

1983-01-04 · Annual Return

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

1982-12-15 · Other

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

1982-06-18 · Other

(E)Annual return

1982-06-18 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-23 · Address Change

(E)Annual return

1981-01-14 · Annual Return

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

1980-07-28 · Other

(E)Annual return

1979-12-05 · Annual Return

(E)Annual return

1978-12-05 · Annual Return

(E)Annual return

1978-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-13 · Address Change

(E)Annual return

1977-01-19 · Annual Return

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

1976-05-15 · Other

(E)Annual return

1976-02-10 · Annual Return

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

1975-08-18 · Other

(E)Annual return

1975-03-11 · Annual Return

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

1975-03-07 · Other

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

1974-06-28 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-06-12 · Other

(E)Certificate of Registration of Charge

1974-06-12 · Charges

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

1974-06-07 · Other

(E)Notice of registered office and any change thereof

1974-05-28 · Address Change

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

1974-05-28 · Other

(E)Memorandum & Articles of Association

1974-05-03 · Memorandum & Articles

(E)Statutory Declaration

1974-05-03 · Other

Certificate of Incorporation

1974-05-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1993-12-31
(E)Information sheet re s.290A(3)	Other	1993-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-04
(E)Ordinary resolution	Other	1993-02-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-27
(E)Ordinary resolution	Other	1991-12-27
(E)Annual return	Annual Return	1991-01-15
(E)Ordinary resolution	Other	1991-01-15
(E)Resignation letter from directors or secretaries	Other	1990-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-30
(E)Annual return	Annual Return	1990-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-10
(E)Ordinary resolution	Other	1990-01-10
(E)Annual return	Annual Return	1989-02-09
(E)Ordinary resolution	Other	1989-02-03
(E)Resignation letter from directors or secretaries	Other	1988-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-05
(E)Ordinary resolution	Other	1988-03-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-09
(E)Annual return	Annual Return	1987-02-09
(E)Ordinary resolution	Other	1987-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-21
(E)Annual return	Annual Return	1986-01-08
(E)Ordinary resolution	Other	1986-01-08
(E)Annual return	Annual Return	1985-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-21
(E)Annual return	Annual Return	1984-06-15
(E)Annual return	Annual Return	1983-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-18
(E)Annual return	Annual Return	1982-06-18
(E)Notice of registered office and any change thereof	Address Change	1981-12-23
(E)Annual return	Annual Return	1981-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-28
(E)Annual return	Annual Return	1979-12-05
(E)Annual return	Annual Return	1978-12-05
(E)Annual return	Annual Return	1978-02-28
(E)Notice of registered office and any change thereof	Address Change	1978-01-13
(E)Annual return	Annual Return	1977-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-15
(E)Annual return	Annual Return	1976-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-18
(E)Annual return	Annual Return	1975-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-06-12
(E)Certificate of Registration of Charge	Charges	1974-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-07
(E)Notice of registered office and any change thereof	Address Change	1974-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-03
(E)Statutory Declaration	Other	1974-05-03
Certificate of Incorporation	Incorporation	1974-05-03

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.