NGAN HANG LIMITED — Filings & Documents (22)

(E)Special resolution

1999-09-04 · Other

(E)Return of final meeting

1999-09-04 · Other

(E)Final statement of accounts

1999-09-04 · Other

(E)Special resolution

1999-05-07 · Other

(E)Notice of appointment of liquidators

1999-05-07 · Other

(E)Declaration of solvency

1999-04-23 · Other

(E)FAR1 - Annual return (with a list of members)

1998-06-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-05 · Director/Secretary Change

(E)Annual return

1997-06-06 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-05-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-29 · Director/Secretary Change

(E)Annual return

1995-06-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-05 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-03 · Director/Secretary Change

(E)Annual return

1990-12-03 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-09-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-09-25 · Address Change

(E)Memorandum & Articles of Association

1989-05-02 · Memorandum & Articles

(E)Statutory Declaration

1989-05-02 · Other

Certificate of Incorporation

1989-05-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-09-04
(E)Return of final meeting	Other	1999-09-04
(E)Final statement of accounts	Other	1999-09-04
(E)Special resolution	Other	1999-05-07
(E)Notice of appointment of liquidators	Other	1999-05-07
(E)Declaration of solvency	Other	1999-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-05
(E)Annual return	Annual Return	1997-06-06
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-29
(E)Annual return	Annual Return	1995-06-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-05
(E)Annual return	Annual Return	1992-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-03
(E)Annual return	Annual Return	1990-12-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-09-25
(E)Notice of registered office and any change thereof	Address Change	1989-09-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-05-02
(E)Statutory Declaration	Other	1989-05-02
Certificate of Incorporation	Incorporation	1989-05-02

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