NISSEI LEASING HONG KONG LIMITED — Filings & Documents (56)
(E)Final statement of accounts
2002-12-16 · Other
(E)Return of final meeting
2002-12-16 · Other
(E)Declaration of solvency
2002-03-06 · Other
(E)Ordinary and special resolution
2002-03-06 · Other
(E)Notice of appointment of liquidators
2002-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-17 · Other
(E)Resignation letter from directors or secretaries
1991-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-19 · Other
(E)Certificate of Registration of Charge
1991-02-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Annual return
1990-09-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-07-11 · Director/Secretary Change
(E)Ordinary resolution
1989-03-20 · Other
(E)FIB - Return of allotments
1989-03-20 · Other
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-12-16 | |
| (E)Return of final meeting | Other | 2002-12-16 | |
| (E)Declaration of solvency | Other | 2002-03-06 | |
| (E)Ordinary and special resolution | Other | 2002-03-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-11 | |
| (E)Ordinary resolution | Other | 1989-03-20 | |
| (E)FIB - Return of allotments | Other | 1989-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 |
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