NAM TAI FINANCE SERVICES LIMITED — Filings & Documents (132)
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(E)Return of final meeting
1995-02-23 · Other
(E)Final statement of accounts
1995-02-23 · Other
(E)Special resolution
1995-02-23 · Other
(E)Ordinary and special resolution
1994-05-09 · Other
(E)Notice of appointment of liquidators
1994-05-09 · 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)Ordinary and special resolution
1994-02-15 · Other
(E)Notice of appointment of liquidators
1994-02-15 · Other
(E)Declaration of solvency
1994-01-24 · Other
(E)Annual return
1993-07-30 · Annual Return
(E)Annual return
1992-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1991-08-23 · Other
(E)Resignation letter from directors or secretaries
1991-08-23 · Other
(E)Resignation letter from directors or secretaries
1991-08-23 · Other
(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)Memorandum of satisfaction
1990-09-03 · Memorandum & Articles
(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)Memorandum of satisfaction
1990-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-03 · Memorandum & Articles
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-27 · Memorandum & Articles
(E)Court order
1989-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-03 · Other
(E)Certificate of Registration of Charge
1989-06-03 · Charges
(E)Court order
1989-06-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-03 · Other
(E)Certificate of Registration of Charge
1989-06-03 · Charges
(E)FVIIB - Notice of situation of register of charges
1989-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-17 · Other
(E)Memorandum of satisfaction
1989-04-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-20 · Other
(E)Certificate of Registration of Charge
1989-02-20 · Charges
(E)Annual return
1989-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)Annual return
1988-08-31 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)Memorandum of satisfaction
1987-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)Memorandum of satisfaction
1987-09-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-05-23 · Memorandum & Articles
(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
1987-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-25 · Memorandum & Articles
(E)Annual return
1987-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-16 · Other
(E)Certificate of Registration of Charge
1987-01-16 · Charges
(E)Memorandum of satisfaction
1987-01-06 · 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
1986-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-11-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-05 · Other
(E)Certificate of Registration of Charge
1986-11-05 · Charges
(E)Memorandum of satisfaction
1986-11-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-10-24 · Other
(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
1986-10-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-28 · Memorandum & Articles
(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
1986-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-10 · Other
(E)Certificate of Registration of Charge
1986-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-04 · Other
(E)Certificate of Registration of Charge
1986-03-04 · Charges
(E)Memorandum of satisfaction
1986-03-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-02-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-14 · Other
(E)Certificate of Registration of Charge
1986-02-14 · Charges
(E)Memorandum of satisfaction
1986-01-10 · Memorandum & Articles
(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
1985-07-03 · Other
(E)Certificate of Registration of Charge
1985-07-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-02-23 | |
| (E)Final statement of accounts | Other | 1995-02-23 | |
| (E)Special resolution | Other | 1995-02-23 | |
| (E)Ordinary and special resolution | Other | 1994-05-09 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-09 | |
| (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)Ordinary and special resolution | Other | 1994-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-15 | |
| (E)Declaration of solvency | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1991-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-23 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1990-09-03 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1990-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-03 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-27 | |
| (E)Court order | Other | 1989-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-03 | |
| (E)Court order | Other | 1989-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-23 | |
| (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 | 1987-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-25 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-06 | |
| (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 | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 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 | 1986-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-28 | |
| (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 | 1986-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-10 | |
| (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 | 1985-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-03 |
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