NAN FANG ALUMINIUM LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)Special resolution for change of name
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-10-14 · Annual Return
(E)Annual return
1994-10-15 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-05 · Address Change
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-20 · Memorandum & Articles
(E)Annual return
1991-10-26 · Annual Return
(E)Memorandum of satisfaction
1991-04-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-08 · Other
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Annual return
1990-03-31 · Annual Return
(E)Memorandum of satisfaction
1990-02-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-21 · Other
(E)Certificate of Registration of Charge
1989-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Memorandum of satisfaction
1989-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-11 · Other
(E)Certificate of Registration of Charge
1989-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-16 · Other
(E)Certificate of Registration of Charge
1989-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-04 · Other
(E)Certificate of Registration of Charge
1989-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-17 · Other
(E)Certificate of Registration of Charge
1989-01-17 · Charges
(E)FX(i) - Return of first directors and secretary
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-14 · Address Change
(E)Memorandum & Articles of Association
1988-09-20 · Memorandum & Articles
(E)Statutory Declaration
1988-09-20 · Other
Certificate of Incorporation
1988-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-10-15 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-20 | |
| (E)Annual return | Annual Return | 1991-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-20 | |
| (E)Statutory Declaration | Other | 1988-09-20 | |
| Certificate of Incorporation | Incorporation | 1988-09-20 |
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