NZI INTERNATIONAL CORPORATE SERVICES (HK) LIMITED — Filings & Documents (87)
(E)Final statement of accounts
1994-08-17 · Other
(E)Return of final meeting
1994-08-17 · Other
(E)Notice of appointment of liquidators
1994-01-03 · Other
(E)Special resolution
1993-12-31 · Other
(E)Declaration of solvency
1993-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Special resolution
1990-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-24 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Special resolution
1988-04-15 · Other
Certificate of Incorporation on Change of Name
1988-04-15 · Name Change
(E)Annual return
1987-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-09 · Address Change
(E)Resignation letter from directors or secretaries
1986-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Written resolution
1986-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-29 · Other
(E)FIB - Return of allotments
1986-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-07 · Other
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-07 · Other
(E)Annual return
1983-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)Annual return
1982-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)Annual return
1982-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FIB - Return of allotments
1980-10-14 · Other
(E)Notice of registered office and any change thereof
1980-09-26 · Address Change
(E)Memorandum & Articles of Association
1980-08-27 · Memorandum & Articles
(E)Statutory Declaration
1980-08-27 · Other
Certificate of Incorporation
1980-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-17 | |
| (E)Return of final meeting | Other | 1994-08-17 | |
| (E)Notice of appointment of liquidators | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1993-12-31 | |
| (E)Declaration of solvency | Other | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Special resolution | Other | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-24 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Special resolution | Other | 1988-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-15 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Written resolution | Other | 1986-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-29 | |
| (E)FIB - Return of allotments | Other | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-07 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)Annual return | Annual Return | 1982-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FIB - Return of allotments | Other | 1980-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-27 | |
| (E)Statutory Declaration | Other | 1980-08-27 | |
| Certificate of Incorporation | Incorporation | 1980-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-27 |
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