NAKAMICHI MANUFACTURING (HONG KONG) LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2009-05-22 · Other
Information sheet re S.291AA(7)
2009-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)Copy of notice of resignation of auditor
2006-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-14 · Other
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Special resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-19 · Other
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FIB - Return of allotments
1993-10-19 · Other
(E)Ordinary resolution
1993-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-14 · Other
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)Memorandum & Articles of Association
1993-06-15 · Memorandum & Articles
(E)Statutory Declaration
1993-06-15 · Other
Certificate of Incorporation
1993-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-22 | |
| Information sheet re S.291AA(7) | Other | 2009-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Special resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FIB - Return of allotments | Other | 1993-10-19 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-15 | |
| (E)Statutory Declaration | Other | 1993-06-15 | |
| Certificate of Incorporation | Incorporation | 1993-06-15 |
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