NB SELECTION (HONG KONG) LIMITED — Filings & Documents (80)
(E)Information sheet re S.291AA(9)
2004-03-19 · Other
(E)Information sheet re S.291AA(7)
2003-11-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-18 · Other
(E)FR2 - Notification of Location of Registers
1998-08-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-03-07 · Other
(E)Special resolution
1996-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-26 · Other
(E)Ordinary resolution
1995-06-12 · Other
(E)Annual return
1995-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Ordinary resolution
1993-12-09 · Other
(E)Ordinary resolution
1992-12-08 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Ordinary resolution
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Annual return
1990-12-24 · Annual Return
(E)Ordinary resolution
1990-12-24 · Other
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-09 · Other
(E)Annual return
1990-01-09 · Annual Return
(E)Ordinary resolution
1990-01-09 · Other
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-05 · Other
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Special resolution
1988-11-29 · Other
Certificate of Incorporation on Change of Name
1988-11-29 · Name Change
(E)Resignation letter from directors or secretaries
1988-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-07 · Other
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-03-07 | |
| (E)Special resolution | Other | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-26 | |
| (E)Ordinary resolution | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1992-12-08 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Ordinary resolution | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Ordinary resolution | Other | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Ordinary resolution | Other | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Special resolution | Other | 1988-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 |
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