NGAN FUNG FINANCE LIMITED — Filings & Documents (55)
(E)Liquidator's statement of account
1997-07-22 · Winding Up
(E)Return of final meeting
1997-07-17 · Other
(E)Final statement of accounts
1997-07-17 · Other
(E)Liquidator's statement of account
1997-06-04 · Winding Up
(E)Notice of appointment of liquidators
1996-05-02 · Other
(E)Special resolution
1996-05-01 · Other
(E)Declaration of solvency
1996-04-16 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-07 · Other
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Court order
1990-12-03 · Other
(E)Notice of registered office and any change thereof
1990-04-03 · Address Change
(E)Special resolution
1989-05-26 · Other
(E)Notice of appointment of liquidators
1989-05-26 · Other
(E)Declaration of solvency
1989-05-19 · Other
(E)Memorandum of satisfaction
1989-04-28 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-09 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)Ordinary resolution
1988-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-14 · Other
(E)FIB - Return of allotments
1988-12-14 · Other
(E)Annual return
1988-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-02 · Other
(E)Certificate of Registration of Charge
1988-01-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Ordinary resolution
1987-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-21 · Other
(E)Notice of appointment of receiver
1987-01-21 · Other
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-29 · Memorandum & Articles
(E)Statutory Declaration
1986-04-29 · Other
Certificate of Incorporation
1986-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1997-07-22 | |
| (E)Return of final meeting | Other | 1997-07-17 | |
| (E)Final statement of accounts | Other | 1997-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1996-05-02 | |
| (E)Special resolution | Other | 1996-05-01 | |
| (E)Declaration of solvency | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Court order | Other | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-03 | |
| (E)Special resolution | Other | 1989-05-26 | |
| (E)Notice of appointment of liquidators | Other | 1989-05-26 | |
| (E)Declaration of solvency | Other | 1989-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Ordinary resolution | Other | 1988-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-14 | |
| (E)FIB - Return of allotments | Other | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Ordinary resolution | Other | 1987-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-21 | |
| (E)Notice of appointment of receiver | Other | 1987-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-29 | |
| (E)Statutory Declaration | Other | 1986-04-29 | |
| Certificate of Incorporation | Incorporation | 1986-04-29 |
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