NZI FINANCIAL CORPORATION (HONG KONG) HOLDINGS LIMITED — Filings & Documents (100)
(E)Final statement of accounts
1995-11-09 · Other
(E)Return of final meeting
1995-11-09 · Other
(E)Notice of appointment of liquidators
1995-05-18 · Other
(E)Special resolution
1995-05-12 · Other
(E)Declaration of solvency
1995-05-02 · Other
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-03-01 · 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)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
1992-12-29 · Director/Secretary Change
(E)Special resolution
1992-04-24 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · 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
1991-02-18 · 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
1990-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · 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)Annual return
1989-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-12 · Other
(E)Certificate of Registration of Charge
1989-07-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Special resolution
1987-11-06 · Other
Certificate of Incorporation on Change of Name
1987-11-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)Annual return
1987-09-01 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · 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)Resignation letter from directors or secretaries
1987-02-21 · Other
(E)Resignation letter from directors or secretaries
1987-02-21 · Other
(E)Resignation letter from directors or secretaries
1987-02-21 · Other
(E)Resignation letter from directors or secretaries
1987-02-21 · 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
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-20 · Other
(E)Resignation letter from directors or secretaries
1986-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-20 · Other
(E)Notice of registered office and any change thereof
1986-08-20 · Address Change
(E)Ordinary resolution
1986-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-07 · Other
(E)Special resolution
1986-06-24 · Other
Certificate of Incorporation on Change of Name
1986-06-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-04-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-11-09 | |
| (E)Return of final meeting | Other | 1995-11-09 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-18 | |
| (E)Special resolution | Other | 1995-05-12 | |
| (E)Declaration of solvency | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (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 | 1994-03-01 | |
| (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)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 | 1992-12-29 | |
| (E)Special resolution | Other | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (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 | 1991-02-18 | |
| (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 | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (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)Annual return | Annual Return | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Special resolution | Other | 1987-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-28 | |
| (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 | 1987-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-21 | |
| (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 | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)FIB - Return of allotments | Other | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-20 | |
| (E)Ordinary resolution | Other | 1986-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-07 | |
| (E)Special resolution | Other | 1986-06-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 |
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