NTT (HONG KONG) LIMITED — Filings & Documents (92)
(E)Return of final meeting
2004-04-06 · Other
(E)Special resolution
2004-04-06 · Other
(E)Final statement of accounts
2004-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)Declaration of solvency
2003-09-23 · Other
(E)Ordinary and special resolution
2003-09-23 · Other
(E)Notice of appointment of liquidators
2003-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-09 · Charges
(E)FM1 - Mortgage or charge details
2002-12-09 · Charges
(E)Agreement or contract
2002-11-18 · Other
(E)FSC1 - Return of Allotments
2002-11-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-13 · Share Related
(E)Ordinary resolution
2002-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-13 · Share Related
(E)Agreement or contract
2002-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-28 · Share Related
(E)Ordinary resolution
2002-05-28 · Other
(E)Agreement or contract
2002-02-26 · Other
(E)FSC1 - Return of Allotments
2002-02-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-30 · Share Related
(E)Ordinary resolution
2002-01-30 · Other
(E)FSC1 - Return of Allotments
2002-01-30 · Share Related
(E)Ordinary resolution
2002-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-19 · Share Related
(E)FSC1 - Return of Allotments
2001-01-19 · Share Related
(E)Ordinary resolution
2001-01-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-23 · Share Related
(E)FSC1 - Return of Allotments
2000-10-23 · Share Related
(E)Ordinary resolution
2000-10-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-16 · Share Related
(E)Ordinary resolution
2000-10-16 · Other
(E)FSC1 - Return of Allotments
2000-10-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-10 · Share Related
(E)FSC1 - Return of Allotments
2000-02-10 · Share Related
(E)Ordinary resolution
2000-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-11 · Share Related
(E)FSC1 - Return of Allotments
1999-08-11 · Share Related
(E)Ordinary resolution
1999-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)Certificate of Registration of Charge
1999-04-26 · Charges
(E)FM1 - Mortgage or charge details
1999-04-26 · Charges
(E)FR2 - Notification of Location of Registers
1998-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-23 · Other
(E)Ordinary resolution
1997-07-23 · Other
(E)FIB - Return of allotments
1997-07-23 · Other
(E)Annual return
1997-05-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-24 · Other
(E)Ordinary resolution
1997-03-24 · Other
(E)FIB - Return of allotments
1997-03-24 · Other
(E)Notice of registered office and any change thereof
1997-03-07 · Address Change
(E)Reprint of Memorandum & Articles of Association
1996-12-02 · Memorandum & Articles
(E)Amended document
1996-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-24 · Other
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Special resolution
1996-10-10 · Other
Certificate of Incorporation on Change of Name
1996-10-03 · Name Change
(E)Special resolution for change of name
1996-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-25 · Address Change
(E)Declaration of Compliance
1996-04-18 · Other
(E)Memorandum & Articles of Association
1996-04-18 · Memorandum & Articles
Certificate of Incorporation
1996-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-06 | |
| (E)Special resolution | Other | 2004-04-06 | |
| (E)Final statement of accounts | Other | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)Declaration of solvency | Other | 2003-09-23 | |
| (E)Ordinary and special resolution | Other | 2003-09-23 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-09 | |
| (E)Agreement or contract | Other | 2002-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-13 | |
| (E)Ordinary resolution | Other | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-13 | |
| (E)Agreement or contract | Other | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-28 | |
| (E)Ordinary resolution | Other | 2002-05-28 | |
| (E)Agreement or contract | Other | 2002-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-30 | |
| (E)Ordinary resolution | Other | 2002-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-30 | |
| (E)Ordinary resolution | Other | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-19 | |
| (E)Ordinary resolution | Other | 2001-01-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-23 | |
| (E)Ordinary resolution | Other | 2000-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-16 | |
| (E)Ordinary resolution | Other | 2000-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-10 | |
| (E)Ordinary resolution | Other | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-11 | |
| (E)Ordinary resolution | Other | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-23 | |
| (E)Ordinary resolution | Other | 1997-07-23 | |
| (E)FIB - Return of allotments | Other | 1997-07-23 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-24 | |
| (E)Ordinary resolution | Other | 1997-03-24 | |
| (E)FIB - Return of allotments | Other | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-12-02 | |
| (E)Amended document | Other | 1996-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Special resolution | Other | 1996-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-03 | |
| (E)Special resolution for change of name | Other | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-25 | |
| (E)Declaration of Compliance | Other | 1996-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-18 | |
| Certificate of Incorporation | Incorporation | 1996-04-18 |
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