N P H (SHANGHAI PROJECT) INVESTMENT LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2003-01-10 · Other
(E)Information sheet re S.291(5)
2002-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
Certificate of Incorporation on Change of Name
1998-06-17 · Name Change
(E)Special resolution for change of name
1998-06-17 · Other
(E)FD1 - Notification of First Secretary and Director
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-29 · Other
Certificate of Incorporation
1998-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-10 | |
| (E)Information sheet re S.291(5) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-17 | |
| (E)Special resolution for change of name | Other | 1998-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| (E)Declaration of Compliance | Other | 1998-04-29 | |
| Certificate of Incorporation | Incorporation | 1998-04-29 |
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