NIHON SHIZAI (H.K.) LIMITED — Filings & Documents (43)

(E)Final statement of accounts

1990-10-17 · Other

(E)Return of final meeting

1990-10-17 · Other

(E)Annual return

1990-07-14 · Annual Return

(E)Annual return

1990-07-14 · Annual Return

(E)Annual return

1990-07-14 · Annual Return

(E)Declaration of solvency

1990-07-14 · Other

(E)Ordinary and special resolution

1990-07-14 · Other

(E)Notice of appointment of liquidators

1990-07-14 · Other

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

1990-02-17 · Director/Secretary Change

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

1990-02-17 · Director/Secretary Change

(E)Annual return

1990-02-17 · Annual Return

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

1989-08-09 · Director/Secretary Change

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

1987-06-02 · Director/Secretary Change

(E)Annual return

1987-04-29 · Annual Return

(E)Special resolution

1986-07-08 · Other

Certificate of Incorporation on Change of Name

1986-07-08 · Name Change

(E)Annual return

1986-05-22 · Annual Return

(E)Special resolution

1986-02-21 · Other

Certificate of Incorporation on Change of Name

1986-02-21 · Name Change

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

1985-06-10 · Director/Secretary Change

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

1985-03-22 · Director/Secretary Change

(E)Annual return

1985-03-22 · Annual Return

(E)Notice of registered office and any change thereof

1984-07-17 · Address Change

(E)Annual return

1984-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1983-05-03 · Address Change

(E)Annual return

1983-03-03 · Annual Return

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

1982-06-03 · Other

(E)Annual return

1982-04-28 · Annual Return

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

1982-04-28 · Other

(E)Annual return

1981-11-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-27 · Address Change

(E)Annual return

1980-03-20 · Annual Return

(E)Annual return

1980-03-20 · Annual Return

(E)Notice of registered office and any change thereof

1979-02-14 · Address Change

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

1978-09-06 · Other

(E)FIB - Return of allotments

1978-09-06 · Other

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

1978-03-07 · Other

(E)Annual return

1978-03-07 · Annual Return

(E)Notice of registered office and any change thereof

1977-06-11 · Address Change

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

1977-06-11 · Other

(E)Memorandum & Articles of Association

1977-06-03 · Memorandum & Articles

(E)Statutory Declaration

1977-06-03 · Other

Certificate of Incorporation

1977-06-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-10-17
(E)Return of final meeting	Other	1990-10-17
(E)Annual return	Annual Return	1990-07-14
(E)Annual return	Annual Return	1990-07-14
(E)Annual return	Annual Return	1990-07-14
(E)Declaration of solvency	Other	1990-07-14
(E)Ordinary and special resolution	Other	1990-07-14
(E)Notice of appointment of liquidators	Other	1990-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-17
(E)Annual return	Annual Return	1990-02-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-02
(E)Annual return	Annual Return	1987-04-29
(E)Special resolution	Other	1986-07-08
Certificate of Incorporation on Change of Name	Name Change	1986-07-08
(E)Annual return	Annual Return	1986-05-22
(E)Special resolution	Other	1986-02-21
Certificate of Incorporation on Change of Name	Name Change	1986-02-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-03-22
(E)Annual return	Annual Return	1985-03-22
(E)Notice of registered office and any change thereof	Address Change	1984-07-17
(E)Annual return	Annual Return	1984-02-28
(E)Notice of registered office and any change thereof	Address Change	1983-05-03
(E)Annual return	Annual Return	1983-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-03
(E)Annual return	Annual Return	1982-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-28
(E)Annual return	Annual Return	1981-11-27
(E)Notice of registered office and any change thereof	Address Change	1981-11-27
(E)Annual return	Annual Return	1980-03-20
(E)Annual return	Annual Return	1980-03-20
(E)Notice of registered office and any change thereof	Address Change	1979-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-06
(E)FIB - Return of allotments	Other	1978-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-07
(E)Annual return	Annual Return	1978-03-07
(E)Notice of registered office and any change thereof	Address Change	1977-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-06-03
(E)Statutory Declaration	Other	1977-06-03
Certificate of Incorporation	Incorporation	1977-06-03

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