NISSAN CONSTRUCTION (H.K.) COMPANY, LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1990-08-02 · Other

(E)Return of final meeting

1990-08-02 · Other

(E)Ordinary and special resolution

1990-01-17 · Other

(E)Notice of appointment of liquidators

1990-01-17 · Other

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

1990-01-12 · Director/Secretary Change

(E)Statutory Declaration

1990-01-12 · Other

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

1989-12-02 · Annual Return

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

1989-01-25 · Annual Return

(E)Annual return

1988-07-19 · Annual Return

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

1987-08-08 · Director/Secretary Change

(E)Annual return

1986-11-25 · Annual Return

(E)Annual return

1986-01-02 · Annual Return

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

1985-08-17 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-02-15 · Memorandum & Articles

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

1984-12-10 · Director/Secretary Change

(E)Annual return

1984-12-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-12-08 · Director/Secretary Change

(E)Special resolution

1984-03-15 · Other

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

1983-09-15 · Other

(E)Annual return

1983-09-15 · Annual Return

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

1983-09-03 · Other

(E)Annual return

1982-11-12 · Annual Return

(E)Annual return

1982-01-07 · Annual Return

(E)Annual return

1980-10-28 · Annual Return

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

1980-06-23 · Other

(E)Annual return

1980-01-12 · Annual Return

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

1980-01-12 · Other

(E)Notice of registered office and any change thereof

1979-12-20 · Address Change

(E)Annual return

1979-03-03 · Annual Return

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

1978-05-02 · Other

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

1977-11-24 · Other

(E)Annual return

1977-11-24 · Annual Return

(E)Annual return

1977-04-01 · Annual Return

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

1977-01-17 · Other

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

1976-08-19 · Other

(E)FIB - Return of allotments

1976-02-24 · Other

(E)Notice of registered office and any change thereof

1976-01-03 · Address Change

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

1976-01-03 · Other

(E)Memorandum & Articles of Association

1976-01-02 · Memorandum & Articles

(E)Statutory Declaration

1976-01-02 · Other

Certificate of Incorporation

1976-01-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-08-02
(E)Return of final meeting	Other	1990-08-02
(E)Ordinary and special resolution	Other	1990-01-17
(E)Notice of appointment of liquidators	Other	1990-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-12
(E)Statutory Declaration	Other	1990-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-25
(E)Annual return	Annual Return	1988-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-08
(E)Annual return	Annual Return	1986-11-25
(E)Annual return	Annual Return	1986-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-10
(E)Annual return	Annual Return	1984-12-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-08
(E)Special resolution	Other	1984-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-15
(E)Annual return	Annual Return	1983-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-03
(E)Annual return	Annual Return	1982-11-12
(E)Annual return	Annual Return	1982-01-07
(E)Annual return	Annual Return	1980-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-23
(E)Annual return	Annual Return	1980-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-12
(E)Notice of registered office and any change thereof	Address Change	1979-12-20
(E)Annual return	Annual Return	1979-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-24
(E)Annual return	Annual Return	1977-11-24
(E)Annual return	Annual Return	1977-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-19
(E)FIB - Return of allotments	Other	1976-02-24
(E)Notice of registered office and any change thereof	Address Change	1976-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-01-02
(E)Statutory Declaration	Other	1976-01-02
Certificate of Incorporation	Incorporation	1976-01-02

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