NINTENDO (HONG KONG) LIMITED — Filings & Documents (25)

(E)Liquidator's statement of account

1999-04-13 · Winding Up

(E)Final statement of accounts

1999-03-30 · Other

(E)Return of final meeting

1999-03-30 · Other

(E)Special resolution

1999-03-30 · Other

(E)Liquidator's statement of account

1999-03-30 · Winding Up

(E)Declaration of solvency

1998-02-26 · Other

(E)Special resolution

1998-02-26 · Other

(E)Notice of appointment of liquidators

1998-02-26 · Other

(E)Notice of registered office and any change thereof

1998-02-26 · Address Change

(E)Resignation letter from directors or secretaries

1998-01-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-23 · Director/Secretary Change

(E)Annual return

1997-06-06 · Annual Return

(E)Annual return

1996-05-16 · Annual Return

(E)Annual return

1995-06-16 · Annual Return

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

1994-09-09 · Director/Secretary Change

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

1994-06-29 · Director/Secretary Change

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

1994-06-29 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1994-06-29 · Other

(E)FVIIIA - Notice of situation of minute books

1994-06-29 · Other

(E)FVIIC - Notice of situation of register of members

1994-06-29 · Other

(E)FVIIB - Notice of situation of register of charges

1994-06-29 · Other

(E)Notice of registered office and any change thereof

1994-06-29 · Address Change

(E)Memorandum & Articles of Association

1994-05-10 · Memorandum & Articles

(E)Statutory Declaration

1994-05-10 · Other

Certificate of Incorporation

1994-05-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1999-04-13
(E)Final statement of accounts	Other	1999-03-30
(E)Return of final meeting	Other	1999-03-30
(E)Special resolution	Other	1999-03-30
(E)Liquidator's statement of account	Winding Up	1999-03-30
(E)Declaration of solvency	Other	1998-02-26
(E)Special resolution	Other	1998-02-26
(E)Notice of appointment of liquidators	Other	1998-02-26
(E)Notice of registered office and any change thereof	Address Change	1998-02-26
(E)Resignation letter from directors or secretaries	Other	1998-01-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-23
(E)Annual return	Annual Return	1997-06-06
(E)Annual return	Annual Return	1996-05-16
(E)Annual return	Annual Return	1995-06-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-29
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-06-29
(E)FVIIIA - Notice of situation of minute books	Other	1994-06-29
(E)FVIIC - Notice of situation of register of members	Other	1994-06-29
(E)FVIIB - Notice of situation of register of charges	Other	1994-06-29
(E)Notice of registered office and any change thereof	Address Change	1994-06-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-05-10
(E)Statutory Declaration	Other	1994-05-10
Certificate of Incorporation	Incorporation	1994-05-10

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