NEW ISSUES (H.K.) LIMITED — Filings & Documents (33)
(E)Information sheet re s.291(6)
1999-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-14 · Annual Return
(E)Annual return
1987-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-06 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-06 · Other
(E)Memorandum & Articles of Association
1986-02-25 · Memorandum & Articles
(E)Statutory Declaration
1986-02-25 · Other
Certificate of Incorporation
1986-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-06 | |
| (E)FIB - Return of allotments | Other | 1986-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-25 | |
| (E)Statutory Declaration | Other | 1986-02-25 | |
| Certificate of Incorporation | Incorporation | 1986-02-25 |
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