NOVEL FASHION (H.K.) LIMITED — Filings & Documents (96)
(E)Information sheet re S.291AA(9)
2000-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)Information sheet re S.291AA(7)
2000-08-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-14 · Other
(E)Special resolution
2000-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-14 · Other
(E)Resignation letter from directors or secretaries
1995-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Special resolution
1994-01-18 · Other
Certificate of Incorporation on Change of Name
1994-01-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-17 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-08 · Address Change
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-09 · Other
(E)Ordinary resolution
1992-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-16 · Other
(E)FIB - Return of allotments
1992-07-16 · Other
(E)Annual return
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1990-08-22 · Other
(E)FIB - Return of allotments
1990-08-22 · Other
(E)Ordinary resolution
1990-08-22 · Other
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-03 · Other
(E)Ordinary and special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)FIII - Notice of increase in nominal capital
1989-08-25 · Other
(E)FIB - Return of allotments
1989-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-11 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-11 · Other
(E)Resignation letter from directors or secretaries
1989-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-02-04 · Annual Return
(E)Memorandum of satisfaction
1987-08-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-05-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-08 · Other
(E)Certificate of Registration of Charge
1982-09-08 · Charges
(E)Notice of registered office and any change thereof
1982-02-26 · Address Change
(E)Notice of registered office and any change thereof
1981-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)Memorandum & Articles of Association
1981-11-03 · Memorandum & Articles
(E)Statutory Declaration
1981-11-03 · Other
Certificate of Incorporation
1981-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-14 | |
| (E)Special resolution | Other | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Special resolution | Other | 1994-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-17 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1992-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-16 | |
| (E)FIB - Return of allotments | Other | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-22 | |
| (E)FIB - Return of allotments | Other | 1990-08-22 | |
| (E)Ordinary resolution | Other | 1990-08-22 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIB - Return of allotments | Other | 1989-11-03 | |
| (E)Ordinary and special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-25 | |
| (E)FIB - Return of allotments | Other | 1989-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-11 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-03 | |
| (E)Statutory Declaration | Other | 1981-11-03 | |
| Certificate of Incorporation | Incorporation | 1981-11-03 |
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