NENG YUAN ENTERPRISE LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Annual return
1993-11-24 · Annual Return
(E)Annual return
1992-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-23 · Director/Secretary Change
(E)Annual return
1991-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-01 · Other
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-03-16 · Annual Return
(E)Memorandum of satisfaction
1987-09-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-15 · Other
(E)Certificate of Registration of Charge
1987-07-15 · Charges
(E)Annual return
1987-03-17 · Annual Return
(E)FIB - Return of allotments
1985-12-13 · Other
(E)Ordinary resolution
1985-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-18 · Other
(E)Special resolution
1985-06-14 · Other
Certificate of Incorporation on Change of Name
1985-06-14 · Name Change
(E)FIB - Return of allotments
1985-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-11 · Address Change
(E)Memorandum & Articles of Association
1985-03-01 · Memorandum & Articles
(E)Statutory Declaration
1985-03-01 · Other
Certificate of Incorporation
1985-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-23 | |
| (E)Annual return | Annual Return | 1991-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FIB - Return of allotments | Other | 1985-12-13 | |
| (E)Ordinary resolution | Other | 1985-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-18 | |
| (E)Special resolution | Other | 1985-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-14 | |
| (E)FIB - Return of allotments | Other | 1985-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-01 | |
| (E)Statutory Declaration | Other | 1985-03-01 | |
| Certificate of Incorporation | Incorporation | 1985-03-01 |
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