NISHIMATSU PROPERTY (H.K.) LIMITED — Filings & Documents (72)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-16 · Other
(E)Return of final meeting
2009-10-30 · Other
(E)Final statement of accounts
2009-10-30 · Other
(E)Special Resolution (Winding Up)
2009-07-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-13 · Winding Up
(E)FW1 - Certificate of solvency
2009-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Special resolution
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-31 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)Annual return
1988-05-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1987-08-27 · Memorandum & Articles
(E)Special resolution
1987-07-20 · Other
Certificate of Incorporation on Change of Name
1987-07-20 · Name Change
(E)Special resolution
1987-06-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)FIB - Return of allotments
1987-05-27 · Other
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-16 | |
| (E)Return of final meeting | Other | 2009-10-30 | |
| (E)Final statement of accounts | Other | 2009-10-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-13 | |
| (E)FW1 - Certificate of solvency | Other | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Special resolution | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-08-27 | |
| (E)Special resolution | Other | 1987-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-20 | |
| (E)Special resolution | Other | 1987-06-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)FIB - Return of allotments | Other | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 | |
| (E)Special resolution | Other |
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