NPC ADVERTISING CO., LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2005-06-30 · Other
Information sheet re S.291(5) for local company
2005-03-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)Annual return
1997-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Ordinary resolution
1992-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-06 · Other
(E)FIB - Return of allotments
1992-10-06 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-07 · Director/Secretary Change
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1992-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-06 | |
| (E)FIB - Return of allotments | Other | 1992-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-07 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 |
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