NAM PEI HONG (HOLDING) LIMITED — Filings & Documents (234)
Page 1 of 3
Information sheet re S.291(6) for local company
2010-03-12 · Other
Information sheet re S.291(5) for local company
2009-11-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)Written resolution
2005-03-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)Ordinary resolution
2005-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
Certificate of Incorporation on Change of Name
2000-08-23 · Name Change
(E)Special resolution for change of name
2000-08-23 · Other
(E)FM1 - Mortgage or charge details
2000-05-30 · Charges
(E)Certificate of Registration of Charge
2000-05-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-22 · Name Change
(E)Special resolution for change of name
1998-07-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Accounts / Financial Statements
1997-11-19 · Accounts
(E)Amended document
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-10-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)Special resolution
1997-10-23 · Other
(E)FSC1 - Return of Allotments
1997-10-20 · Share Related
Certificate of Registration on Reduction of Share Capital
1997-10-09 · Share Related
(E)Minute for reduction of share capital
1997-09-29 · Charges
(E)Court order for reduction of share capital
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
(E)Special resolution for reduction of capital
1997-09-22 · Other
(E)Ordinary resolution
1997-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)Resignation letter from directors or secretaries
1997-08-13 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Amended document
1997-07-05 · Other
(E)Ordinary resolution
1997-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-18 · Other
(E)FSC1 - Return of Allotments
1997-06-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-05-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Notification under Cap.396
1997-05-09 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-11-29 · Accounts
(E)Annual return
1996-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-03-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)Written resolution | Other | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)Ordinary resolution | Other | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-23 | |
| (E)Special resolution for change of name | Other | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-22 | |
| (E)Special resolution for change of name | Other | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-19 | |
| (E)Amended document | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)Special resolution | Other | 1997-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-20 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-10-09 | |
| (E)Minute for reduction of share capital | Charges | 1997-09-29 | |
| (E)Court order for reduction of share capital | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| (E)Special resolution for reduction of capital | Other | 1997-09-22 | |
| (E)Ordinary resolution | Other | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)Ordinary resolution | Other | 1997-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Notification under Cap.396 | Other | 1997-05-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-11-29 |
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