NAM PEI HONG NOMINEES LIMITED — Filings & Documents (112)
Page 1 of 2
Information sheet re S.291(6) for local company
2009-02-06 · Other
Information sheet re S.291(5) for local company
2008-10-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)Amended document
2003-10-17 · Other
(E)Amended document
2003-10-17 · Other
(E)Amended document
2003-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FM1 - Mortgage or charge details
2000-04-13 · Charges
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)Special resolution
1999-03-01 · Other
(E)Certificate of Registration of Charge
1998-12-24 · Charges
(E)FM1 - Mortgage or charge details
1998-12-24 · Charges
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)Special resolution
1998-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-07 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-10-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)Resignation letter from directors or secretaries
1996-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-09-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1994-09-14 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)Annual return
1992-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-01 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-02-06 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)Special resolution | Other | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)Special resolution | Other | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-07 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-01 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-02 |
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