NORTHEAST TRADING CO. (HK) LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-29 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)Annual return
1993-12-29 · Annual Return
(E)Memorandum of satisfaction
1993-12-24 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-17 · Other
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)Annual return
1993-01-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-05 · Other
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)Annual return
1992-06-30 · Annual Return
(E)Special resolution
1992-03-24 · Other
Certificate of Incorporation on Change of Name
1992-03-24 · Name Change
(E)Annual return
1991-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-14 · Other
(E)Certificate of Registration of Charge
1990-11-14 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1990-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-25 · Other
(E)Notice of registered office and any change thereof
1990-09-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-06-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-25 · Other
(E)FIB - Return of allotments
1988-06-25 · Other
(E)Notice of registered office and any change thereof
1988-06-25 · Address Change
(E)Special resolution
1988-06-16 · Other
Certificate of Incorporation on Change of Name
1988-06-16 · Name Change
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)Statutory Declaration
1988-04-15 · Other
Certificate of Incorporation
1988-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)Special resolution | Other | 1992-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-25 | |
| (E)FIB - Return of allotments | Other | 1988-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-25 | |
| (E)Special resolution | Other | 1988-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)Statutory Declaration | Other | 1988-04-15 | |
| Certificate of Incorporation | Incorporation | 1988-04-15 |
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