NIKKEN MIHO (H.K.) COMPANY LIMITED — Filings & Documents (24)

(E)s.226A Certificate of Release of Liquidator

2001-09-27 · Winding Up

(E)Notice of registered office and any change thereof

1999-08-17 · Address Change

(E)Court order

1999-06-17 · Other

(E)FAR1 - Annual return (with a list of members)

1999-03-29 · Annual Return

(E)Special resolution

1999-03-09 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-03-05 · Address Change

(E)Amended document

1998-11-24 · Other

(E)Amended document

1998-11-24 · Other

(E)FAR1 - Annual return (with a list of members)

1998-03-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-03-20 · Address Change

(E)Annual return

1997-04-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-01 · Director/Secretary Change

(E)Annual return

1996-04-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-02 · Director/Secretary Change

(E)Annual return

1994-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-28 · Director/Secretary Change

(E)Ordinary resolution

1993-04-20 · Other

(E)FIB - Return of allotments

1993-04-20 · Other

(E)FX(i) - Return of first directors and secretary

1993-04-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-04-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-01 · Address Change

(E)Memorandum & Articles of Association

1993-03-25 · Memorandum & Articles

(E)Statutory Declaration

1993-03-25 · Other

Certificate of Incorporation

1993-03-25 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2001-09-27
(E)Notice of registered office and any change thereof	Address Change	1999-08-17
(E)Court order	Other	1999-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-29
(E)Special resolution	Other	1999-03-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-03-05
(E)Amended document	Other	1998-11-24
(E)Amended document	Other	1998-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-03-20
(E)Annual return	Annual Return	1997-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-01
(E)Annual return	Annual Return	1996-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-02
(E)Annual return	Annual Return	1994-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-28
(E)Ordinary resolution	Other	1993-04-20
(E)FIB - Return of allotments	Other	1993-04-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-01
(E)Notice of registered office and any change thereof	Address Change	1993-04-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-03-25
(E)Statutory Declaration	Other	1993-03-25
Certificate of Incorporation	Incorporation	1993-03-25

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