N L (HONG KONG) COMPANY LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2008-08-22 · Other
Information sheet re S.291AA(7)
2008-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-12-19 · Name Change
Certificate of Change of Name
2005-12-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-20 · Share Related
(E)FSC1 - Return of Allotments
2003-03-20 · Share Related
(E)Ordinary resolution
2003-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)Annual return
1994-12-17 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-02-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-13 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-06-08 · Annual Return
(E)Annual return
1987-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)Memorandum & Articles of Association
1984-12-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-09-03 · Annual Return
(E)Annual return
1984-09-03 · Annual Return
(E)Annual return
1982-11-26 · Annual Return
(E)Annual return
1982-11-26 · Annual Return
(E)Annual return
1982-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)Special resolution
1980-01-02 · Other
Certificate of Incorporation on Change of Name
1980-01-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-04 · Other
(E)Notice of registered office and any change thereof
1979-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-12 · Other
(E)Ordinary resolution
1979-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-12 · Other
(E)FIB - Return of allotments
1979-11-12 · Other
(E)Memorandum & Articles of Association
1979-11-06 · Memorandum & Articles
(E)Statutory Declaration
1979-11-06 · Other
Certificate of Incorporation
1979-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-22 | |
| Information sheet re S.291AA(7) | Other | 2008-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-19 | |
| Certificate of Change of Name | Name Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-20 | |
| (E)Ordinary resolution | Other | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-09-03 | |
| (E)Annual return | Annual Return | 1984-09-03 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)Special resolution | Other | 1980-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-12 | |
| (E)Ordinary resolution | Other | 1979-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-12 | |
| (E)FIB - Return of allotments | Other | 1979-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-06 | |
| (E)Statutory Declaration | Other | 1979-11-06 | |
| Certificate of Incorporation | Incorporation | 1979-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-06 |
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