NILLA KENCANA (H.K.) LIMITED — Filings & Documents (42)

(E)Liquidator's statement of account

1992-07-03 · Winding Up

(E)Final statement of accounts

1992-07-01 · Other

(E)Return of final meeting

1992-07-01 · Other

(E)Special resolution

1992-07-01 · Other

(E)Liquidator's statement of account

1992-02-14 · Winding Up

(E)Declaration of solvency

1990-12-21 · Other

(E)Ordinary and special resolution

1990-12-21 · Other

(E)Notice of appointment of liquidators

1990-12-21 · Other

(E)Annual return

1990-02-08 · Annual Return

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

1989-11-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-08-22 · Other

(E)Resignation letter from directors or secretaries

1989-08-22 · Other

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

1989-08-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-08-09 · Address Change

(E)Annual return

1988-12-29 · Annual Return

(E)Annual return

1987-09-09 · Annual Return

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

1986-07-10 · Director/Secretary Change

(E)Annual return

1986-04-18 · Annual Return

(E)Annual return

1986-04-18 · Annual Return

(E)FIIID - Notice of situation of register of debentures or debenture stock holders

1986-04-17 · Other

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

1986-04-17 · Other

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

1986-04-17 · Other

(E)FVIIIA - Notice of situation of minute books

1986-04-17 · Other

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

1986-04-17 · Other

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

1986-04-17 · Director/Secretary Change

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

1984-12-07 · Director/Secretary Change

(E)Annual return

1984-06-19 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-24 · Address Change

(E)Annual return

1982-02-17 · Annual Return

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

1982-02-17 · Other

(E)Annual return

1982-02-17 · Annual Return

(E)Annual return

1981-03-02 · Annual Return

(E)Annual return

1981-03-02 · Annual Return

(E)Annual return

1981-03-02 · Annual Return

(E)Annual return

1981-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1977-05-24 · Address Change

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

1977-05-24 · Other

(E)FIB - Return of allotments

1977-05-24 · Other

(E)Memorandum & Articles of Association

1977-05-13 · Memorandum & Articles

(E)Statutory Declaration

1977-05-13 · Other

Certificate of Incorporation

1977-05-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1992-07-03
(E)Final statement of accounts	Other	1992-07-01
(E)Return of final meeting	Other	1992-07-01
(E)Special resolution	Other	1992-07-01
(E)Liquidator's statement of account	Winding Up	1992-02-14
(E)Declaration of solvency	Other	1990-12-21
(E)Ordinary and special resolution	Other	1990-12-21
(E)Notice of appointment of liquidators	Other	1990-12-21
(E)Annual return	Annual Return	1990-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-01
(E)Resignation letter from directors or secretaries	Other	1989-08-22
(E)Resignation letter from directors or secretaries	Other	1989-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-22
(E)Notice of registered office and any change thereof	Address Change	1989-08-09
(E)Annual return	Annual Return	1988-12-29
(E)Annual return	Annual Return	1987-09-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-10
(E)Annual return	Annual Return	1986-04-18
(E)Annual return	Annual Return	1986-04-18
(E)FIIID - Notice of situation of register of debentures or debenture stock holders	Other	1986-04-17
(E)FVIIB - Notice of situation of register of charges	Other	1986-04-17
(E)FVIIC - Notice of situation of register of members	Other	1986-04-17
(E)FVIIIA - Notice of situation of minute books	Other	1986-04-17
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-07
(E)Annual return	Annual Return	1984-06-19
(E)Annual return	Annual Return	1983-02-04
(E)Notice of registered office and any change thereof	Address Change	1982-02-24
(E)Annual return	Annual Return	1982-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-17
(E)Annual return	Annual Return	1982-02-17
(E)Annual return	Annual Return	1981-03-02
(E)Annual return	Annual Return	1981-03-02
(E)Annual return	Annual Return	1981-03-02
(E)Annual return	Annual Return	1981-03-02
(E)Notice of registered office and any change thereof	Address Change	1977-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-24
(E)FIB - Return of allotments	Other	1977-05-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-05-13
(E)Statutory Declaration	Other	1977-05-13
Certificate of Incorporation	Incorporation	1977-05-13

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