NIEN FA HANG (GROUPS) LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1993-03-01 · Other
(E)Return of final meeting
1993-03-01 · Other
(E)Ordinary and special resolution
1992-11-30 · Other
(E)Notice of appointment of liquidators
1992-11-30 · Other
(E)Declaration of solvency
1992-11-13 · Other
(E)Annual return
1992-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-08 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1989-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-27 · Address Change
(E)Annual return
1988-05-27 · Annual Return
(E)Memorandum of satisfaction
1988-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-26 · Memorandum & Articles
(E)Annual return
1987-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Special resolution
1985-11-26 · Other
Certificate of Incorporation on Change of Name
1985-11-26 · Name Change
(E)Annual return
1985-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)FIB - Return of allotments
1985-09-09 · Other
(E)Ordinary resolution
1985-08-20 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-16 · Other
(E)Certificate of Registration of Charge
1985-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-16 · Other
(E)Certificate of Registration of Charge
1985-08-16 · Charges
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-09-18 · Annual Return
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1983-01-15 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)FIB - Return of allotments
1980-07-30 · Other
(E)Notice of registered office and any change thereof
1980-07-29 · Address Change
(E)Ordinary resolution
1980-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-29 · Other
(E)Annual return
1980-05-07 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Memorandum & Articles of Association
1977-12-28 · Memorandum & Articles
(E)Statutory Declaration
1977-12-28 · Other
Certificate of Incorporation
1977-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-03-01 | |
| (E)Return of final meeting | Other | 1993-03-01 | |
| (E)Ordinary and special resolution | Other | 1992-11-30 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-30 | |
| (E)Declaration of solvency | Other | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-08 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-27 | |
| (E)Annual return | Annual Return | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Special resolution | Other | 1985-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-26 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)FIB - Return of allotments | Other | 1985-09-09 | |
| (E)Ordinary resolution | Other | 1985-08-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)FIB - Return of allotments | Other | 1980-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-29 | |
| (E)Ordinary resolution | Other | 1980-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-29 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-28 | |
| (E)Statutory Declaration | Other | 1977-12-28 | |
| Certificate of Incorporation | Incorporation | 1977-12-28 |
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