NORTON BUSINESS MACHINES COMPANY LIMITED — Filings & Documents (43)

(E)Special resolution

1989-01-30 · Other

(E)Final statement of accounts

1989-01-12 · Other

(E)Return of final meeting

1989-01-12 · Other

(E)Ordinary resolution

1988-07-01 · Other

(E)Notice of appointment of liquidators

1988-07-01 · Other

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

1988-06-22 · Director/Secretary Change

(E)Declaration of solvency

1988-06-22 · Other

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

1988-05-18 · Director/Secretary Change

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

1988-01-05 · Annual Return

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

1987-01-12 · Annual Return

(E)Annual return

1986-08-26 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1986-07-30 · Other

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

1986-07-30 · Other

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

1986-07-30 · Other

(E)Notice of registered office and any change thereof

1986-07-30 · Address Change

(E)Annual return

1985-01-23 · Annual Return

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

1985-01-23 · Director/Secretary Change

(E)Annual return

1983-12-28 · Annual Return

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

1983-01-05 · Other

(E)Annual return

1983-01-05 · Annual Return

(E)Annual return

1981-12-22 · Annual Return

(E)Annual return

1981-12-22 · Annual Return

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

1981-12-22 · Other

(E)Annual return

1980-01-28 · Annual Return

(E)FIB - Return of allotments

1979-06-27 · Other

(E)Ordinary resolution

1979-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1979-03-20 · Other

(E)FIB - Return of allotments

1979-03-20 · Other

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

1979-03-14 · Other

(E)Annual return

1979-03-14 · Annual Return

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

1978-07-31 · Other

(E)FIB - Return of allotments

1978-07-31 · Other

(E)Ordinary resolution

1978-07-28 · Other

(E)FIII - Notice of increase in nominal capital

1978-07-28 · Other

(E)Annual return

1978-01-20 · Annual Return

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

1977-06-11 · Other

(E)FIB - Return of allotments

1977-06-08 · Other

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

1976-09-07 · Other

(E)FIB - Return of allotments

1976-09-07 · Other

(E)Notice of registered office and any change thereof

1976-07-28 · Address Change

(E)Memorandum & Articles of Association

1976-07-13 · Memorandum & Articles

(E)Statutory Declaration

1976-07-13 · Other

Certificate of Incorporation

1976-07-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1989-01-30
(E)Final statement of accounts	Other	1989-01-12
(E)Return of final meeting	Other	1989-01-12
(E)Ordinary resolution	Other	1988-07-01
(E)Notice of appointment of liquidators	Other	1988-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-22
(E)Declaration of solvency	Other	1988-06-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-01-12
(E)Annual return	Annual Return	1986-08-26
(E)FVIIIA - Notice of situation of minute books	Other	1986-07-30
(E)FVIIC - Notice of situation of register of members	Other	1986-07-30
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-07-30
(E)Notice of registered office and any change thereof	Address Change	1986-07-30
(E)Annual return	Annual Return	1985-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)Annual return	Annual Return	1983-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-05
(E)Annual return	Annual Return	1983-01-05
(E)Annual return	Annual Return	1981-12-22
(E)Annual return	Annual Return	1981-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-22
(E)Annual return	Annual Return	1980-01-28
(E)FIB - Return of allotments	Other	1979-06-27
(E)Ordinary resolution	Other	1979-03-20
(E)FIII - Notice of increase in nominal capital	Other	1979-03-20
(E)FIB - Return of allotments	Other	1979-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-14
(E)Annual return	Annual Return	1979-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-31
(E)FIB - Return of allotments	Other	1978-07-31
(E)Ordinary resolution	Other	1978-07-28
(E)FIII - Notice of increase in nominal capital	Other	1978-07-28
(E)Annual return	Annual Return	1978-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-11
(E)FIB - Return of allotments	Other	1977-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-07
(E)FIB - Return of allotments	Other	1976-09-07
(E)Notice of registered office and any change thereof	Address Change	1976-07-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-07-13
(E)Statutory Declaration	Other	1976-07-13
Certificate of Incorporation	Incorporation	1976-07-13

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.