NIPPON OIL AND FATS HONG KONG COMPANY LIMITED — Filings & Documents (61)

(E)Final statement of accounts

1994-08-30 · Other

(E)Return of final meeting

1994-08-30 · Other

(E)Ordinary resolution

1994-05-03 · Other

(E)Notice of appointment of liquidators

1994-05-03 · Other

(E)Declaration of solvency

1994-04-25 · Other

(E)Annual return

1993-11-30 · Annual Return

(E)Ordinary resolution

1993-11-30 · Other

(E)Annual return

1992-12-14 · Annual Return

(E)Ordinary resolution

1992-12-14 · Other

(E)Resignation letter from directors or secretaries

1992-10-29 · Other

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

1992-10-29 · Director/Secretary Change

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

1992-10-29 · Director/Secretary Change

(E)Ordinary resolution

1992-02-03 · Other

(E)Annual return

1992-02-03 · Annual Return

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

1991-10-30 · Director/Secretary Change

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

1991-10-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-10-30 · Other

(E)Ordinary resolution

1991-01-08 · Other

(E)Annual return

1991-01-08 · Annual Return

(E)Annual return

1990-02-01 · Annual Return

(E)Ordinary resolution

1990-02-01 · Other

(E)Annual return

1989-09-19 · Annual Return

(E)Ordinary resolution

1989-09-19 · Other

(E)Ordinary resolution

1989-09-19 · Other

(E)Resignation letter from directors or secretaries

1989-06-21 · Other

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

1989-06-21 · Director/Secretary Change

(E)Annual return

1989-02-16 · Annual Return

(E)Resignation letter from directors or secretaries

1987-08-13 · Other

(E)Resignation letter from directors or secretaries

1987-08-13 · Other

(E)Resignation letter from directors or secretaries

1987-08-13 · Other

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

1987-08-13 · Director/Secretary Change

(E)Annual return

1987-02-02 · Annual Return

(E)Ordinary resolution

1986-10-24 · Other

(E)Notice of registered office and any change thereof

1986-09-04 · Address Change

(E)Ordinary resolution

1985-10-21 · Other

(E)Annual return

1985-10-21 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1985-01-03 · Other

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

1985-01-03 · Other

(E)FVIIB - Notice of situation of register of charges

1985-01-03 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-01-03 · Other

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

1985-01-03 · Director/Secretary Change

(E)Annual return

1985-01-03 · Annual Return

(E)Annual return

1983-12-07 · Annual Return

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

1983-08-10 · Other

(E)Annual return

1983-06-01 · Annual Return

(E)Annual return

1982-01-29 · Annual Return

(E)Annual return

1980-09-09 · Annual Return

(E)Annual return

1979-07-17 · Annual Return

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

1978-07-02 · Other

(E)Annual return

1978-07-02 · Annual Return

(E)Annual return

1977-07-17 · Annual Return

(E)Annual return

1977-02-10 · Annual Return

(E)Annual return

1976-07-14 · Annual Return

(E)FIB - Return of allotments

1976-07-14 · Other

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

1975-06-20 · Other

(E)Notice of registered office and any change thereof

1975-04-17 · Address Change

(E)Special resolution

1975-03-04 · Other

Certificate of Incorporation on Change of Name

1975-03-04 · Name Change

(E)Memorandum & Articles of Association

1975-01-10 · Memorandum & Articles

(E)Statutory Declaration

1975-01-10 · Other

Certificate of Incorporation

1975-01-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-08-30
(E)Return of final meeting	Other	1994-08-30
(E)Ordinary resolution	Other	1994-05-03
(E)Notice of appointment of liquidators	Other	1994-05-03
(E)Declaration of solvency	Other	1994-04-25
(E)Annual return	Annual Return	1993-11-30
(E)Ordinary resolution	Other	1993-11-30
(E)Annual return	Annual Return	1992-12-14
(E)Ordinary resolution	Other	1992-12-14
(E)Resignation letter from directors or secretaries	Other	1992-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-29
(E)Ordinary resolution	Other	1992-02-03
(E)Annual return	Annual Return	1992-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-30
(E)Resignation letter from directors or secretaries	Other	1991-10-30
(E)Ordinary resolution	Other	1991-01-08
(E)Annual return	Annual Return	1991-01-08
(E)Annual return	Annual Return	1990-02-01
(E)Ordinary resolution	Other	1990-02-01
(E)Annual return	Annual Return	1989-09-19
(E)Ordinary resolution	Other	1989-09-19
(E)Ordinary resolution	Other	1989-09-19
(E)Resignation letter from directors or secretaries	Other	1989-06-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-21
(E)Annual return	Annual Return	1989-02-16
(E)Resignation letter from directors or secretaries	Other	1987-08-13
(E)Resignation letter from directors or secretaries	Other	1987-08-13
(E)Resignation letter from directors or secretaries	Other	1987-08-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-13
(E)Annual return	Annual Return	1987-02-02
(E)Ordinary resolution	Other	1986-10-24
(E)Notice of registered office and any change thereof	Address Change	1986-09-04
(E)Ordinary resolution	Other	1985-10-21
(E)Annual return	Annual Return	1985-10-21
(E)FVIIIA - Notice of situation of minute books	Other	1985-01-03
(E)FVIIC - Notice of situation of register of members	Other	1985-01-03
(E)FVIIB - Notice of situation of register of charges	Other	1985-01-03
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-03
(E)Annual return	Annual Return	1985-01-03
(E)Annual return	Annual Return	1983-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-10
(E)Annual return	Annual Return	1983-06-01
(E)Annual return	Annual Return	1982-01-29
(E)Annual return	Annual Return	1980-09-09
(E)Annual return	Annual Return	1979-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-02
(E)Annual return	Annual Return	1978-07-02
(E)Annual return	Annual Return	1977-07-17
(E)Annual return	Annual Return	1977-02-10
(E)Annual return	Annual Return	1976-07-14
(E)FIB - Return of allotments	Other	1976-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-20
(E)Notice of registered office and any change thereof	Address Change	1975-04-17
(E)Special resolution	Other	1975-03-04
Certificate of Incorporation on Change of Name	Name Change	1975-03-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-01-10
(E)Statutory Declaration	Other	1975-01-10
Certificate of Incorporation	Incorporation	1975-01-10

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