NEW ZEALAND INTERNATIONAL (HK) NOMINEES LIMITED — Filings & Documents (82)
(E)Return of final meeting
1997-08-14 · Other
(E)Final statement of accounts
1997-08-14 · Other
(E)Special resolution
1996-12-19 · Other
(E)Notice of appointment of liquidators
1996-12-19 · Other
(E)Declaration of solvency
1996-12-12 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-27 · Address Change
(E)Annual return
1991-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1991-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Declaration of solvency
1989-12-08 · Other
(E)Annual return
1989-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-28 · Other
(E)Annual return
1987-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-23 · Other
(E)Resignation letter from directors or secretaries
1987-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)Notice of registered office and any change thereof
1985-11-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-16 · Memorandum & Articles
(E)Statutory Declaration
1985-08-16 · Other
Certificate of Incorporation
1985-08-16 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-08-14 | |
| (E)Final statement of accounts | Other | 1997-08-14 | |
| (E)Special resolution | Other | 1996-12-19 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-19 | |
| (E)Declaration of solvency | Other | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-27 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Declaration of solvency | Other | 1989-12-08 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-16 | |
| (E)Statutory Declaration | Other | 1985-08-16 | |
| Certificate of Incorporation | Incorporation | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-26 |
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