NAD ELECTRONICS (HK) LIMITED — Filings & Documents (36)
(E)Return of final meeting
2000-04-17 · Other
(E)Final statement of accounts
2000-04-17 · Other
(E)Notice of appointment of liquidators
1999-10-05 · Other
(E)Declaration of solvency
1999-09-28 · Other
(E)Special resolution
1999-09-28 · Other
(E)Notice of appointment of liquidators
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-29 · Director/Secretary Change
(E)Annual return
1993-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-29 · Other
(E)Annual return
1992-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-18 · Other
(E)Annual return
1991-04-04 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)FIB - Return of allotments
1990-10-10 · Other
(E)Special resolution
1990-03-13 · Other
Certificate of Incorporation
1990-03-13 · Incorporation
(E)FX(i) - Return of first directors and secretary
1990-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-17 | |
| (E)Final statement of accounts | Other | 2000-04-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-05 | |
| (E)Declaration of solvency | Other | 1999-09-28 | |
| (E)Special resolution | Other | 1999-09-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-29 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FIB - Return of allotments | Other | 1990-10-10 | |
| (E)Special resolution | Other | 1990-03-13 | |
| Certificate of Incorporation | Incorporation | 1990-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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