NAM GUAN HONG ELECTRIC COMPANY LIMITED — Filings & Documents (41)

(E)FD4 - Notification of Resignation of Secretary and Director

1998-09-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-03 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-08-28 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-07-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-07-28 · Other

(E)FAR1 - Annual return (without a list of members)

1998-02-18 · Annual Return

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-07-02 · Annual Return

(E)Annual return

1995-10-13 · Annual Return

(E)Ordinary resolution

1994-01-05 · Other

(E)FVIII - Annual return by certificate of no change

1994-01-05 · Annual Return

(E)Ordinary resolution

1993-01-16 · Other

(E)FVIII - Annual return by certificate of no change

1993-01-15 · Annual Return

(E)Ordinary resolution

1991-11-11 · Other

(E)FVIII - Annual return by certificate of no change

1991-11-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-10-15 · Annual Return

(E)Ordinary resolution

1990-11-10 · Other

(E)FVIII - Annual return by certificate of no change

1990-11-10 · Annual Return

(E)Ordinary resolution

1989-10-31 · Other

(E)FVIII - Annual return by certificate of no change

1989-10-31 · Annual Return

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

1989-06-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)Annual return

1988-07-16 · Annual Return

(E)Annual return

1986-01-29 · Annual Return

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

1985-01-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-01-14 · Address Change

(E)Annual return

1984-10-09 · Annual Return

(E)Annual return

1984-10-09 · Annual Return

(E)Annual return

1984-10-09 · Annual Return

(E)Annual return

1982-01-04 · Annual Return

(E)Annual return

1980-09-16 · Annual Return

(E)Annual return

1979-11-07 · Annual Return

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

1978-07-19 · Other

(E)FIB - Return of allotments

1978-07-19 · Other

(E)Memorandum & Articles of Association

1978-06-30 · Memorandum & Articles

(E)Statutory Declaration

1978-06-30 · Other

Certificate of Incorporation

1978-06-30 · Incorporation

(E)Notice of registered office and any change thereof

1978-06-30 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1998-09-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-08-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-28
(E)Resignation letter from directors or secretaries	Other	1998-07-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-18
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-02
(E)Annual return	Annual Return	1995-10-13
(E)Ordinary resolution	Other	1994-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-05
(E)Ordinary resolution	Other	1993-01-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-15
(E)Ordinary resolution	Other	1991-11-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-11-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-10-15
(E)Ordinary resolution	Other	1990-11-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-10
(E)Ordinary resolution	Other	1989-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)Annual return	Annual Return	1988-07-16
(E)Annual return	Annual Return	1986-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-18
(E)Notice of registered office and any change thereof	Address Change	1985-01-14
(E)Annual return	Annual Return	1984-10-09
(E)Annual return	Annual Return	1984-10-09
(E)Annual return	Annual Return	1984-10-09
(E)Annual return	Annual Return	1982-01-04
(E)Annual return	Annual Return	1980-09-16
(E)Annual return	Annual Return	1979-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-19
(E)FIB - Return of allotments	Other	1978-07-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-06-30
(E)Statutory Declaration	Other	1978-06-30
Certificate of Incorporation	Incorporation	1978-06-30
(E)Notice of registered office and any change thereof	Address Change	1978-06-30

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