NG KWAN COMPANY LIMITED — Filings & Documents (76)
(E)Information sheet re S.291AA(9)
2004-03-05 · Other
(E)Information sheet re S.291AA(7)
2003-11-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-24 · Address Change
(E)Amended document
2002-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-05 · Address Change
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Memorandum of satisfaction
1991-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-19 · Address Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)Annual return
1989-02-11 · Annual Return
(E)Statutory Declaration
1988-08-23 · Other
(E)Amended document
1988-08-23 · Other
(E)Amended document
1988-08-23 · Other
(E)Annual return
1988-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Annual return
1987-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Ordinary resolution
1986-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-06 · Other
(E)FIB - Return of allotments
1986-01-28 · Other
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1984-02-15 · Annual Return
(E)Annual return
1982-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-27 · Other
(E)Annual return
1980-06-27 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Annual return
1979-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Annual return
1979-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Annual return
1977-10-14 · Annual Return
(E)FIB - Return of allotments
1977-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-01 · Other
(E)Reprint of Memorandum & Articles of Association
1976-08-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-17 · Other
(E)FIB - Return of allotments
1976-08-17 · Other
(E)Memorandum & Articles of Association
1976-07-27 · Memorandum & Articles
(E)Statutory Declaration
1976-07-27 · Other
Certificate of Incorporation
1976-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-24 | |
| (E)Amended document | Other | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Statutory Declaration | Other | 1988-08-23 | |
| (E)Amended document | Other | 1988-08-23 | |
| (E)Amended document | Other | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Ordinary resolution | Other | 1986-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-06 | |
| (E)FIB - Return of allotments | Other | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)Annual return | Annual Return | 1982-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-27 | |
| (E)Annual return | Annual Return | 1980-06-27 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Annual return | Annual Return | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Annual return | Annual Return | 1977-10-14 | |
| (E)FIB - Return of allotments | Other | 1977-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1976-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-17 | |
| (E)FIB - Return of allotments | Other | 1976-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-27 | |
| (E)Statutory Declaration | Other | 1976-07-27 | |
| Certificate of Incorporation | Incorporation | 1976-07-27 |
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