NAN HAI NONFERROUS METAL EXCHANGE (HK) CO. LIMITED — Filings & Documents (33)
(E)Court order
2007-12-05 · Other
(E)FW6 - Certificate of release of liquidator
2007-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-20 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-10-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-15 · Winding Up
(E)Court order
2004-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2001-01-16 · Annual Return
(C)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-07 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FSC1 - Return of Allotments
1999-03-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-09-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-22 · Other
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)Certificate of Registration of Charge
1997-05-22 · Charges
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-18 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-18 · Other
Certificate of Incorporation
1996-06-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-12-05 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-15 | |
| (E)Court order | Other | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-16 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-18 | |
| (E)Declaration of Compliance | Other | 1996-06-18 | |
| Certificate of Incorporation | Incorporation | 1996-06-18 |
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