NAM YEUNG GINSENG LIMITED — Filings & Documents (61)
(E)Liquidator's statement of account
2008-06-20 · Winding Up
(E)Liquidator's statement of account
2008-06-20 · Winding Up
(E)Return of final meeting
2008-06-03 · Other
(E)Final statement of accounts
2008-06-03 · Other
(E)Liquidator's statement of account
2007-10-18 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)Special Resolution (Winding Up)
2006-09-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-27 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)Memorandum of satisfaction
2003-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)Certificate of Registration of Charge
1997-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-16 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)Memorandum of satisfaction
1994-01-31 · Memorandum & Articles
(E)Annual return
1993-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-30 · Other
(E)Certificate of Registration of Charge
1993-01-30 · Charges
(E)Memorandum of satisfaction
1993-01-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-10-06 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Ordinary resolution
1991-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-11 · Other
(E)FIB - Return of allotments
1991-04-11 · Other
(E)Annual return
1990-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-28 · Other
(E)Resignation letter from directors or secretaries
1989-06-28 · Other
(E)Annual return
1989-03-11 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Annual return
1988-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-23 · Address Change
(E)Annual return
1987-07-07 · Annual Return
(E)FIB - Return of allotments
1987-02-26 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-03 · Address Change
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Statutory Declaration
1986-10-03 · Other
Certificate of Incorporation
1986-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-06-20 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-20 | |
| (E)Return of final meeting | Other | 2008-06-03 | |
| (E)Final statement of accounts | Other | 2008-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-27 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Ordinary resolution | Other | 1991-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-11 | |
| (E)FIB - Return of allotments | Other | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-03-11 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FIB - Return of allotments | Other | 1987-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Statutory Declaration | Other | 1986-10-03 | |
| Certificate of Incorporation | Incorporation | 1986-10-03 |
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