NETSUKE HOUSE (KOWLOON) LIMITED — Filings & Documents (50)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1992-12-16 · Annual Return
(E)Memorandum of satisfaction
1992-09-30 · Memorandum & Articles
(E)Annual return
1991-12-18 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-25 · Other
(E)Certificate of Registration of Charge
1989-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1989-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Annual return
1986-11-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Annual return
1985-12-06 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)Annual return
1985-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-02-15 · Other
(E)Notice of registered office and any change thereof
1984-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Annual return
1982-12-14 · Annual Return
(E)Annual return
1982-01-18 · Annual Return
(E)Annual return
1982-01-18 · Annual Return
(E)Special resolution
1982-01-15 · Other
Certificate of Incorporation on Change of Name
1982-01-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Ordinary resolution
1980-08-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-11 · Other
(E)FIB - Return of allotments
1980-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)Notice of registered office and any change thereof
1979-12-06 · Address Change
(E)FIB - Return of allotments
1979-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-06 · Other
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)Statutory Declaration
1979-11-02 · Other
Certificate of Incorporation
1979-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-30 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Special resolution | Other | 1982-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Ordinary resolution | Other | 1980-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-11 | |
| (E)FIB - Return of allotments | Other | 1980-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-06 | |
| (E)FIB - Return of allotments | Other | 1979-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)Statutory Declaration | Other | 1979-11-02 | |
| Certificate of Incorporation | Incorporation | 1979-11-02 |
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