NACOMAT (HK) LIMITED — Filings & Documents (39)
(E)Information sheet re striking off of this company under consideration
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(3)
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-05-08 · Other
(E)Resignation letter from directors or secretaries
1998-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-12-10 · Other
(E)Ordinary resolution
1993-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-28 · Other
(E)Annual return
1993-07-21 · Annual Return
(E)Special resolution
1993-05-11 · Other
Certificate of Incorporation on Change of Name
1993-05-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1992-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-14 · Other
(E)Notice of registered office and any change thereof
1992-08-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)Memorandum & Articles of Association
1990-11-09 · Memorandum & Articles
(E)Statutory Declaration
1990-11-09 · Other
Certificate of Incorporation
1990-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)FIB - Return of allotments | Other | 1993-12-10 | |
| (E)Ordinary resolution | Other | 1993-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Special resolution | Other | 1993-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-09 | |
| (E)Statutory Declaration | Other | 1990-11-09 | |
| Certificate of Incorporation | Incorporation | 1990-11-09 |
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