NAM CHEONG HONG (CHINA) LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2006-04-13 · Other
Information sheet re S.291(5) for local company
2005-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-02 · Other
(E)Ordinary resolution
1997-04-24 · Other
(E)Amended document
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-12-27 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-15 · Name Change
(E)Special resolution for change of name
1996-10-15 · Other
(E)Notice of registered office and any change thereof
1996-10-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-23 · Other
Certificate of Incorporation
1995-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-02 | |
| (E)Ordinary resolution | Other | 1997-04-24 | |
| (E)Amended document | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-15 | |
| (E)Special resolution for change of name | Other | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-23 | |
| (E)Declaration of Compliance | Other | 1995-11-23 | |
| Certificate of Incorporation | Incorporation | 1995-11-23 |
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