NAM TAI MANAGEMENT SERVICES LIMITED — Filings & Documents (101)
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(E)Final statement of accounts
1995-02-23 · Other
(E)Special resolution
1995-02-23 · Other
(E)Return of final meeting
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Declaration of solvency
1994-08-04 · Other
(E)Special resolution
1994-08-04 · Other
(E)Notice of appointment of liquidators
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-01 · Other
(E)Resignation letter from directors or secretaries
1994-03-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)Special resolution for reduction of capital
1992-12-04 · Other
(E)Court order
1992-11-30 · Other
(E)Minute for reduction of share capital
1992-11-30 · Charges
(E)Memorandum of satisfaction
1992-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-11-23 · Memorandum & Articles
(E)Special resolution
1992-09-24 · Other
(E)Annual return
1992-09-04 · Annual Return
(E)Memorandum of satisfaction
1992-06-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-16 · Other
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-27 · Other
(E)Certificate of Registration of Charge
1990-10-27 · Charges
(E)Annual return
1990-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-18 · Other
(E)Certificate of Registration of Charge
1989-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-04-24 · Other
(E)FVIII - Annual return by certificate of no change
1989-04-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-24 · Other
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-13 · Other
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Annual return
1987-02-17 · Annual Return
(E)Memorandum of satisfaction
1987-02-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-12 · Other
(E)Certificate of Registration of Charge
1985-03-12 · Charges
(E)Annual return
1985-01-31 · Annual Return
(E)Ordinary resolution
1985-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-28 · Other
(E)FI - Particulars of a contract relating to shares
1985-01-28 · Other
(E)FIB - Return of allotments
1985-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-10-09 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1984-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)Special resolution
1984-05-23 · Other
(E)Notice of registered office and any change thereof
1984-03-15 · Address Change
(E)Special resolution
1984-01-20 · Other
Certificate of Incorporation on Change of Name
1984-01-20 · Name Change
(E)FIB - Return of allotments
1983-11-30 · Other
(E)Memorandum & Articles of Association
1983-11-04 · Memorandum & Articles
(E)Statutory Declaration
1983-11-04 · Other
Certificate of Incorporation
1983-11-04 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-02-23 | |
| (E)Special resolution | Other | 1995-02-23 | |
| (E)Return of final meeting | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Declaration of solvency | Other | 1994-08-04 | |
| (E)Special resolution | Other | 1994-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)Special resolution for reduction of capital | Other | 1992-12-04 | |
| (E)Court order | Other | 1992-11-30 | |
| (E)Minute for reduction of share capital | Charges | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-23 | |
| (E)Special resolution | Other | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-27 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Ordinary resolution | Other | 1985-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-01-28 | |
| (E)FIB - Return of allotments | Other | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)Special resolution | Other | 1984-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-15 | |
| (E)Special resolution | Other | 1984-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-20 | |
| (E)FIB - Return of allotments | Other | 1983-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-04 | |
| (E)Statutory Declaration | Other | 1983-11-04 | |
| Certificate of Incorporation | Incorporation | 1983-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-04 |
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