NGOH HONG (H.K.) INVESTMENTS COMPANY LIMITED — Filings & Documents (69)
(E)Return of final meeting
2001-05-08 · Other
(E)Final statement of accounts
2001-05-08 · Other
(E)Ordinary and special resolution
2000-12-18 · Other
(E)Notice of appointment of liquidators
2000-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)Declaration of solvency
2000-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)Amended document
1998-07-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-22 · Other
(E)Annual return
1995-10-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-09-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-15 · Other
(E)Amended document
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-06 · Other
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Resignation letter from directors or secretaries
1994-12-09 · Other
(E)Resignation letter from directors or secretaries
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Annual return
1994-11-07 · Annual Return
(E)Amended document
1994-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E) Explanatory Letter
1994-02-28 · Other
(E)Annual return
1994-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-09 · Other
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-17 · Other
(E)Certificate of Registration of Charge
1993-04-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)FIB - Return of allotments
1992-11-30 · Other
(E)Annual return
1992-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)Special resolution
1991-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-24 · Other
(E)Annual return
1991-02-16 · Annual Return
(E)Ordinary resolution
1990-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-07 · Other
(E)FIB - Return of allotments
1990-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)Memorandum & Articles of Association
1989-10-27 · Memorandum & Articles
(E)Statutory Declaration
1989-10-27 · Other
Certificate of Incorporation
1989-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-08 | |
| (E)Final statement of accounts | Other | 2001-05-08 | |
| (E)Ordinary and special resolution | Other | 2000-12-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)Declaration of solvency | Other | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)Amended document | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-15 | |
| (E)Amended document | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Amended document | Other | 1994-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E) Explanatory Letter | Other | 1994-02-28 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)FIB - Return of allotments | Other | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Special resolution | Other | 1991-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Ordinary resolution | Other | 1990-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-27 | |
| (E)Statutory Declaration | Other | 1989-10-27 | |
| Certificate of Incorporation | Incorporation | 1989-10-27 |
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