NAFFCO HONG KONG LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2001-12-14 · Other
(E)Information sheet re S.291(5)
2001-08-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-13 · Other
(E)Resignation letter from directors or secretaries
1995-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-13 · Other
(E)Resignation letter from directors or secretaries
1995-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-13 · Other
(E)Resignation letter from directors or secretaries
1995-02-13 · Other
(E)Annual return
1994-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)Resignation letter from directors or secretaries
1993-03-16 · Other
(E)Resignation letter from directors or secretaries
1993-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-21 · Other
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)Annual return
1986-10-07 · Annual Return
(E)Annual return
1985-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)Special resolution
1983-06-17 · Other
Certificate of Incorporation on Change of Name
1983-06-17 · Name Change
(E)Annual return
1983-05-23 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)Annual return
1981-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-18 · Other
(E)Special resolution
1981-05-08 · Other
Certificate of Incorporation on Change of Name
1981-05-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Notice of registered office and any change thereof
1981-03-14 · Address Change
(E)Notice of registered office and any change thereof
1981-03-09 · Address Change
(E)Memorandum & Articles of Association
1981-02-13 · Memorandum & Articles
(E)Statutory Declaration
1981-02-13 · Other
Certificate of Incorporation
1981-02-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-12-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1986-10-07 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)Special resolution | Other | 1983-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-17 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-18 | |
| (E)Special resolution | Other | 1981-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-13 | |
| (E)Statutory Declaration | Other | 1981-02-13 | |
| Certificate of Incorporation | Incorporation | 1981-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-13 |
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