NIIGATA ENGINEERING (HONG KONG) LIMITED — Filings & Documents (82)
(E)Special resolution
2000-04-17 · Other
(E)Return of final meeting
2000-04-17 · Other
(E)Final statement of accounts
2000-04-17 · Other
(E)Special resolution
1999-10-16 · Other
(E)Notice of appointment of liquidators
1999-10-16 · Other
(E)Declaration of solvency
1999-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-28 · Other
(E)Notice of registered office and any change thereof
1993-05-31 · Address Change
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Annual return
1990-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-05 · Address Change
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-04 · Other
(E)Resignation letter from directors or secretaries
1988-10-04 · Other
(E)Notice of registered office and any change thereof
1988-02-03 · Address Change
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-13 · Other
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)Annual return
1984-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-05 · Other
(E)Notice of registered office and any change thereof
1983-11-29 · Address Change
(E)Annual return
1983-02-28 · Annual Return
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-21 · Other
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Annual return
1978-01-04 · Annual Return
(E)Annual return
1977-01-26 · Annual Return
(E)Annual return
1976-01-03 · Annual Return
(E)Annual return
1975-01-10 · Annual Return
(E)FIB - Return of allotments
1974-12-12 · Other
(E)Memorandum & Articles of Association
1974-07-26 · Memorandum & Articles
(E)Statutory Declaration
1974-07-26 · Other
Certificate of Incorporation
1974-07-26 · Incorporation
(E)Notice of registered office and any change thereof
1974-07-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-17 | |
| (E)Return of final meeting | Other | 2000-04-17 | |
| (E)Final statement of accounts | Other | 2000-04-17 | |
| (E)Special resolution | Other | 1999-10-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-16 | |
| (E)Declaration of solvency | Other | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-29 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-21 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)FIB - Return of allotments | Other | 1974-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-26 | |
| (E)Statutory Declaration | Other | 1974-07-26 | |
| Certificate of Incorporation | Incorporation | 1974-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-26 |
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