NEW CHINA HONG KONG NOMINEES LIMITED -THE- — Filings & Documents (58)
(E)Return of final meeting
2006-11-13 · Other
(E)Liquidator's statement of account
2006-11-13 · Winding Up
(E)Liquidator's statement of account
2006-11-13 · Winding Up
(E)Final statement of accounts
2006-11-13 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)Liquidator's statement of account
2006-03-01 · Winding Up
(E)Liquidator's statement of account
2005-09-09 · Winding Up
(E)Liquidator's statement of account
2005-03-08 · Winding Up
(E)Liquidator's statement of account
2004-09-28 · Winding Up
(E)Liquidator's statement of account
2004-03-08 · Winding Up
(E)Liquidator's statement of account
2003-09-09 · Winding Up
(E)Liquidator's statement of account
2003-03-14 · Winding Up
(E)Liquidator's statement of account
2002-09-04 · Winding Up
(E)Liquidator's statement of account
2002-03-08 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-10-17 · Address Change
(E)Liquidator's statement of account
2001-09-18 · Winding Up
(E)Special resolution
2000-11-16 · Other
(E)Notice of appointment of liquidators
2000-11-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-22 · Other
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-19 · Other
(E)Ordinary resolution
1993-09-16 · Other
Certificate of Incorporation on Change of Name
1993-09-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-13 · Other
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)Ordinary resolution
1993-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-07 · Other
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)Memorandum & Articles of Association
1993-07-27 · Memorandum & Articles
(E)Statutory Declaration
1993-07-27 · Other
Certificate of Incorporation
1993-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-11-13 | |
| (E)Final statement of accounts | Other | 2006-11-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-14 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-04 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-18 | |
| (E)Special resolution | Other | 2000-11-16 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FIB - Return of allotments | Other | 1993-10-19 | |
| (E)Ordinary resolution | Other | 1993-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)Ordinary resolution | Other | 1993-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-27 | |
| (E)Statutory Declaration | Other | 1993-07-27 | |
| Certificate of Incorporation | Incorporation | 1993-07-27 |
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