NHK TRADINGS CO. LIMITED — Filings & Documents (66)
(E)Return of final meeting
2005-02-07 · Other
(E)Final statement of accounts
2005-02-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-08-04 · Other
(E)Ordinary and special resolution
2004-08-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-08-04 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)Special resolution for change of name
2001-06-29 · Other
Certificate of Incorporation on Change of Name
2001-06-29 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-09 · Address Change
Certificate of Incorporation on Change of Name
1997-12-03 · Name Change
(E)Special resolution for change of name
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-21 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1993-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Annual return
1991-09-10 · Annual Return
(E)Annual return
1991-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-17 · Director/Secretary Change
(E)Annual return
1989-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1988-10-11 · Annual Return
(E)Annual return
1987-06-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-07 · Director/Secretary Change
(E)Annual return
1986-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-25 · Other
(E)Agreement or contract
1985-09-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-30 · Address Change
(E)Memorandum & Articles of Association
1985-01-11 · Memorandum & Articles
(E)Statutory Declaration
1985-01-11 · Other
Certificate of Incorporation
1985-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-02-07 | |
| (E)Final statement of accounts | Other | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FW1 - Certificate of solvency | Other | 2004-08-04 | |
| (E)Ordinary and special resolution | Other | 2004-08-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (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 | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)Special resolution for change of name | Other | 2001-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-03 | |
| (E)Special resolution for change of name | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)FIB - Return of allotments | Other | 1985-09-25 | |
| (E)Agreement or contract | Other | 1985-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-11 | |
| (E)Statutory Declaration | Other | 1985-01-11 | |
| Certificate of Incorporation | Incorporation | 1985-01-11 |
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