NIPPON ANTENNA (H.K.) COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2010-01-22 · Other
Information sheet re S.291(5) for local company
2009-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-11 · Director/Secretary Change
(E)Amended document
2003-03-14 · Other
(E) Explanatory Letter
2003-03-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)Amended document
2000-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Special resolution
1998-09-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Annual return
1996-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-19 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Annual return
1993-03-15 · Annual Return
(E)Special resolution
1992-11-26 · Other
Certificate of Incorporation on Change of Name
1992-11-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Annual return
1992-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1991-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)Annual return
1990-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)Annual return
1988-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)Annual return
1987-04-09 · Annual Return
(E)Annual return
1986-09-09 · Annual Return
(E)Memorandum of satisfaction
1985-11-11 · Memorandum & Articles
(E)Annual return
1985-07-05 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)FIB - Return of allotments
1985-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)Annual return
1984-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)Annual return
1983-05-05 · Annual Return
(E)FIB - Return of allotments
1982-05-08 · Other
(E)Annual return
1982-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-13 · Other
(E)Certificate of Registration of Charge
1981-03-13 · Charges
(E)Annual return
1981-02-26 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Memorandum of satisfaction
1979-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-05 · Other
(E)Certificate of Registration of Charge
1979-07-05 · Charges
(E)Notice of registered office and any change thereof
1979-03-06 · Address Change
(E)FIB - Return of allotments
1978-11-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-27 · Other
(E)Certificate of Registration of Charge
1978-06-27 · Charges
(E)Notice of registered office and any change thereof
1978-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-21 · Other
(E)Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Statutory Declaration
1977-08-26 · Other
Certificate of Incorporation
1977-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-11 | |
| (E)Amended document | Other | 2003-03-14 | |
| (E) Explanatory Letter | Other | 2003-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)Amended document | Other | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Special resolution | Other | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Annual return | Annual Return | 1996-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-03-15 | |
| (E)Special resolution | Other | 1992-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FIB - Return of allotments | Other | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FIB - Return of allotments | Other | 1982-05-08 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-06 | |
| (E)FIB - Return of allotments | Other | 1978-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Statutory Declaration | Other | 1977-08-26 | |
| Certificate of Incorporation | Incorporation | 1977-08-26 |
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