NOBU CORPORATION (HONG KONG) LIMITED — Filings & Documents (32)
(E)Return of final meeting
1999-10-12 · Other
(E)Final statement of accounts
1999-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)Special resolution
1999-05-04 · Other
(E)Notice of appointment of liquidators
1999-05-04 · Other
(E)Declaration of solvency
1999-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FIIC - Statutory declaration under s.49K(3)
1997-08-20 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1997-08-20 · Other
(E)Amended document
1997-08-20 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-08-20 · Share Related
(E)Special resolution
1997-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Annual return
1997-06-19 · Annual Return
(E) Explanatory Letter
1997-05-29 · Other
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)Amended document
1997-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)FIB - Return of allotments
1995-12-06 · Other
(E)FIB - Return of allotments
1995-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-25 · Other
(E)Ordinary resolution
1995-07-25 · Other
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-23 · Other
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-12 | |
| (E)Final statement of accounts | Other | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)Special resolution | Other | 1999-05-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-04 | |
| (E)Declaration of solvency | Other | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-08-20 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1997-08-20 | |
| (E)Amended document | Other | 1997-08-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-08-20 | |
| (E)Special resolution | Other | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E) Explanatory Letter | Other | 1997-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)Amended document | Other | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-12-06 | |
| (E)FIB - Return of allotments | Other | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1995-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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