NAVA SC FUTURES (HK) LIMITED — Filings & Documents (103)
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(E)Liquidator's statement of account
2001-01-19 · Winding Up
(E)Return of final meeting
2001-01-19 · Other
(E)Final statement of accounts
2001-01-19 · Other
(E)Special resolution
2001-01-19 · Other
(E)Liquidator's statement of account
2000-11-30 · Winding Up
(E)Liquidator's statement of account
2000-06-13 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)Resignation letter from directors or secretaries
2000-01-04 · Other
(E)Liquidator's statement of account
1999-12-09 · Winding Up
(E)Special resolution
1999-07-20 · Other
(E)Notice of resignation of liquidator(s)
1999-07-20 · Other
(E)Notice of appointment of liquidators
1999-07-20 · Other
(E)Declaration of solvency
1998-10-30 · Other
(E)Special resolution
1998-10-30 · Other
(E)Notice of appointment of liquidators
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)Resignation letter from directors or secretaries
1998-07-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-17 · Other
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Annual return
1996-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Special resolution for change of name
1996-09-19 · Other
Certificate of Incorporation on Change of Name
1996-09-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)Resignation letter from directors or secretaries
1996-09-11 · Other
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)Annual return
1996-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary 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
1994-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-19 · Other
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1991-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)Special resolution
1990-06-22 · Other
Certificate of Incorporation on Change of Name
1990-06-22 · Name Change
(E)FIB - Return of allotments
1990-06-13 · Other
(E)Ordinary resolution
1990-06-13 · Other
(E)Notice/Form
1990-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-13 · Other
(E)FIB - Return of allotments
1990-06-13 · Other
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-01-19 | |
| (E)Return of final meeting | Other | 2001-01-19 | |
| (E)Final statement of accounts | Other | 2001-01-19 | |
| (E)Special resolution | Other | 2001-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-09 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)Notice of resignation of liquidator(s) | Other | 1999-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-20 | |
| (E)Declaration of solvency | Other | 1998-10-30 | |
| (E)Special resolution | Other | 1998-10-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Special resolution for change of name | Other | 1996-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (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 | 1994-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-19 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)Special resolution | Other | 1990-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-22 | |
| (E)FIB - Return of allotments | Other | 1990-06-13 | |
| (E)Ordinary resolution | Other | 1990-06-13 | |
| (E)Notice/Form | Other | 1990-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-13 | |
| (E)FIB - Return of allotments | Other | 1990-06-13 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 |
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