NSD CHINA LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-06-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-09 · Other
Certificate of Incorporation on Change of Name
1997-10-13 · Name Change
(E)Special resolution for change of name
1997-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Annual return
1995-06-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-27 · Other
(E)Amended document
1994-07-14 · Other
(E)Amended document
1994-07-14 · Other
(E)Annual return
1994-06-16 · Annual Return
(E)Annual return
1993-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-07 · Other
(E)Annual return
1992-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Annual return
1991-09-06 · Annual Return
(E)Special resolution
1991-06-25 · Other
Certificate of Incorporation on Change of Name
1991-06-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-13 · Other
(E)Annual return
1990-11-17 · Annual Return
(E)Special resolution
1990-04-12 · Other
Certificate of Incorporation on Change of Name
1990-04-12 · Name Change
(E)Annual return
1989-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-29 · Other
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Annual return
1987-12-24 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-04 · Other
(E)Certificate of Registration of Charge
1986-02-04 · Charges
(E)Annual return
1986-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)Annual return
1985-01-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-01 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-12-02 · Annual Return
(E)Special resolution
1982-10-01 · Other
Certificate of Incorporation on Change of Name
1982-10-01 · Name Change
(E)Annual return
1982-07-20 · Annual Return
(E)FIB - Return of allotments
1981-10-17 · Other
(E)Notice of registered office and any change thereof
1981-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-21 · Other
(E)Memorandum & Articles of Association
1981-05-05 · Memorandum & Articles
(E)Statutory Declaration
1981-05-05 · Other
Certificate of Incorporation
1981-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-13 | |
| (E)Special resolution for change of name | Other | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-27 | |
| (E)Amended document | Other | 1994-07-14 | |
| (E)Amended document | Other | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)Special resolution | Other | 1991-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-11-17 | |
| (E)Special resolution | Other | 1990-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1987-12-24 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-01 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-12-02 | |
| (E)Special resolution | Other | 1982-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)FIB - Return of allotments | Other | 1981-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-05 | |
| (E)Statutory Declaration | Other | 1981-05-05 | |
| Certificate of Incorporation | Incorporation | 1981-05-05 |
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