NOEC HOLDINGS HONG KONG LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1995-07-12 · Other

(E)Return of final meeting

1995-07-12 · Other

(E)Declaration of solvency

1994-12-01 · Other

(E)Special resolution

1994-12-01 · Other

(E)Notice of appointment of liquidators

1994-12-01 · Other

(E)Annual return

1993-11-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-01 · Director/Secretary Change

(E)Return under s.49G

1993-09-08 · Other

(E)Special resolution

1993-09-02 · Other

(E)Special resolution

1993-08-13 · Other

(E)Annual return

1992-08-21 · Annual Return

(E)Annual return

1991-09-12 · Annual Return

(E) Explanatory Letter

1991-06-10 · Other

(E)Amended document

1991-06-10 · Other

(E)Annual return

1991-01-28 · Annual Return

(E)Annual return

1989-12-19 · Annual Return

(E)FIB - Return of allotments

1989-10-27 · Other

(E)Annual return

1988-09-23 · Annual Return

(E)Annual return

1987-09-08 · Annual Return

(E)Annual return

1986-08-21 · Annual Return

(E)Ordinary and special resolution

1986-04-08 · Other

(E)Special resolution

1986-03-26 · Other

Certificate of Incorporation on Change of Name

1986-03-26 · Name Change

(E)FIB - Return of allotments

1986-02-05 · Other

(E)Annual return

1986-01-02 · Annual Return

(E)Annual return

1985-04-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-16 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-21 · Other

(E)Annual return

1984-01-21 · Annual Return

(E)FIB - Return of allotments

1983-04-15 · Other

(E)FI - Particulars of a contract relating to shares

1983-04-15 · Other

(E)FIB - Return of allotments

1983-02-25 · Other

(E)Ordinary resolution

1983-02-23 · Other

(E)FIII - Notice of increase in nominal capital

1983-02-23 · Other

(E)Annual return

1983-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-29 · Other

(E)FIB - Return of allotments

1982-06-29 · Other

(E)Memorandum & Articles of Association

1982-04-23 · Memorandum & Articles

(E)Statutory Declaration

1982-04-23 · Other

Certificate of Incorporation

1982-04-23 · Incorporation

(E)Notice of registered office and any change thereof

1982-04-23 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-07-12
(E)Return of final meeting	Other	1995-07-12
(E)Declaration of solvency	Other	1994-12-01
(E)Special resolution	Other	1994-12-01
(E)Notice of appointment of liquidators	Other	1994-12-01
(E)Annual return	Annual Return	1993-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-01
(E)Return under s.49G	Other	1993-09-08
(E)Special resolution	Other	1993-09-02
(E)Special resolution	Other	1993-08-13
(E)Annual return	Annual Return	1992-08-21
(E)Annual return	Annual Return	1991-09-12
(E) Explanatory Letter	Other	1991-06-10
(E)Amended document	Other	1991-06-10
(E)Annual return	Annual Return	1991-01-28
(E)Annual return	Annual Return	1989-12-19
(E)FIB - Return of allotments	Other	1989-10-27
(E)Annual return	Annual Return	1988-09-23
(E)Annual return	Annual Return	1987-09-08
(E)Annual return	Annual Return	1986-08-21
(E)Ordinary and special resolution	Other	1986-04-08
(E)Special resolution	Other	1986-03-26
Certificate of Incorporation on Change of Name	Name Change	1986-03-26
(E)FIB - Return of allotments	Other	1986-02-05
(E)Annual return	Annual Return	1986-01-02
(E)Annual return	Annual Return	1985-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-21
(E)Annual return	Annual Return	1984-01-21
(E)FIB - Return of allotments	Other	1983-04-15
(E)FI - Particulars of a contract relating to shares	Other	1983-04-15
(E)FIB - Return of allotments	Other	1983-02-25
(E)Ordinary resolution	Other	1983-02-23
(E)FIII - Notice of increase in nominal capital	Other	1983-02-23
(E)Annual return	Annual Return	1983-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-29
(E)FIB - Return of allotments	Other	1982-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-04-23
(E)Statutory Declaration	Other	1982-04-23
Certificate of Incorporation	Incorporation	1982-04-23
(E)Notice of registered office and any change thereof	Address Change	1982-04-23

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