NORFICO (HKG) LIMITED — Filings & Documents (29)
(E)Special resolution
1997-07-16 · Other
(E)Final statement of accounts
1997-07-16 · Other
(E)Return of final meeting
1997-07-16 · Other
(E)Special resolution
1997-01-22 · Other
(E)Notice of appointment of liquidators
1997-01-22 · Other
(E)Declaration of solvency
1997-01-21 · Other
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-21 · Address Change
(E)Court order
1993-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-24 · Other
(E)Certificate of Registration of Charge
1993-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)Special resolution
1992-04-07 · Other
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)Memorandum & Articles of Association
1991-10-03 · Memorandum & Articles
(E)Statutory Declaration
1991-10-03 · Other
Certificate of Incorporation
1991-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-07-16 | |
| (E)Final statement of accounts | Other | 1997-07-16 | |
| (E)Return of final meeting | Other | 1997-07-16 | |
| (E)Special resolution | Other | 1997-01-22 | |
| (E)Notice of appointment of liquidators | Other | 1997-01-22 | |
| (E)Declaration of solvency | Other | 1997-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-21 | |
| (E)Court order | Other | 1993-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)Special resolution | Other | 1992-04-07 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-03 | |
| (E)Statutory Declaration | Other | 1991-10-03 | |
| Certificate of Incorporation | Incorporation | 1991-10-03 |
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