NEWPAC (HONG KONG) LIMITED — Filings & Documents (156)
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(E)Return of final meeting
2003-01-07 · Other
(E)Final statement of accounts
2003-01-07 · Other
(E)Special resolution
2003-01-07 · Other
(E)Ordinary and special resolution
2002-09-04 · Other
(E)Notice of appointment of liquidators
2002-09-04 · Other
(E)Declaration of solvency
2002-08-16 · Other
Certificate of Incorporation on Change of Name
2002-05-29 · Name Change
(E)Special resolution for change of name
2002-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-12-19 · Memorandum & Articles
(E)Special resolution
2001-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E) Explanatory Letter
1999-11-08 · Other
(E)Amended document
1999-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-15 · Other
(E)Memorandum of satisfaction
1999-08-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-17 · Charges
(E)FM1 - Mortgage or charge details
1999-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · 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
1991-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)Resignation letter from directors or secretaries
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-12 · Other
(E)Annual return
1990-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1989-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Annual return
1988-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)Annual return
1988-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-07 | |
| (E)Final statement of accounts | Other | 2003-01-07 | |
| (E)Special resolution | Other | 2003-01-07 | |
| (E)Ordinary and special resolution | Other | 2002-09-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-04 | |
| (E)Declaration of solvency | Other | 2002-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-29 | |
| (E)Special resolution for change of name | Other | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-12-19 | |
| (E)Special resolution | Other | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E) Explanatory Letter | Other | 1999-11-08 | |
| (E)Amended document | Other | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (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 | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-25 |
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