NIMROD (H.K.) LIMITED — Filings & Documents (60)
(E)s.226A Certificate of Release of Liquidator
2002-04-12 · Winding Up
(E)Notice of registered office and any change thereof
2001-02-20 · Address Change
(E)Court order
2000-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)Memorandum of satisfaction
1997-10-27 · Memorandum & Articles
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1997-05-07 · Annual Return
(E)Memorandum of satisfaction
1997-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-06 · Other
(E)Certificate of Registration of Charge
1996-12-06 · Charges
(E)Special resolution
1996-07-01 · Other
Certificate of Incorporation on Change of Name
1995-08-24 · Name Change
(E)Special resolution for change of name
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-14 · Address Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)Memorandum of satisfaction
1994-11-30 · Memorandum & Articles
(E)Special resolution
1994-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-10 · Other
(E)Certificate of Registration of Charge
1994-08-10 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-29 · Other
(E)Certificate of Registration of Charge
1993-12-29 · Charges
(E)Annual return
1993-01-12 · Annual Return
(E)Memorandum of satisfaction
1992-09-21 · Memorandum & Articles
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)Annual return
1991-06-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-12-21 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1990-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-26 · Other
(E)Certificate of Registration of Charge
1990-04-26 · Charges
(E)Memorandum of satisfaction
1990-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-14 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1989-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)Annual return
1989-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-24 · Other
(E)Certificate of Registration of Charge
1989-01-24 · Charges
(E)Memorandum & Articles of Association
1989-01-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FIB - Return of allotments
1988-12-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-14 · Other
(E)Certificate of Registration of Charge
1988-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-12 · Other
(E)Certificate of Registration of Charge
1988-12-12 · Charges
(E)Special resolution
1988-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-19 · Other
(E)Certificate of Registration of Charge
1988-11-19 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-09 · Address Change
(E)Memorandum & Articles of Association
1988-03-22 · Memorandum & Articles
(E)Statutory Declaration
1988-03-22 · Other
Certificate of Incorporation
1988-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-02-20 | |
| (E)Court order | Other | 2000-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-27 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-06 | |
| (E)Special resolution | Other | 1996-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-24 | |
| (E)Special resolution for change of name | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-30 | |
| (E)Special resolution | Other | 1994-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FIB - Return of allotments | Other | 1988-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-12 | |
| (E)Special resolution | Other | 1988-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-22 | |
| (E)Statutory Declaration | Other | 1988-03-22 | |
| Certificate of Incorporation | Incorporation | 1988-03-22 |
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