NHJ (HK) LIMITED — Filings & Documents (44)
(E)Return of final meeting
2008-10-16 · Other
(E)Final statement of accounts
2008-10-16 · Other
(E)Liquidator's statement of account
2008-10-16 · Winding Up
(E)Liquidator's statement of account
2008-10-16 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-16 · Other
(E)Liquidator's statement of account
2008-04-11 · Winding Up
(E)Liquidator's statement of account
2007-10-23 · Winding Up
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-11 · Address Change
(E)Liquidator's statement of account
2006-12-11 · Winding Up
(E)Special Resolution (Winding Up)
2005-10-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-07 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-11-20 · Memorandum & Articles
(E)Special resolution
2004-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-13 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-08 · Name Change
(E)Special resolution for change of name
2003-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-03 · Share Related
(E)FSC1 - Return of Allotments
2001-04-03 · Share Related
(E)Ordinary resolution
2001-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-08 · Name Change
(E)Special resolution for change of name
1999-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-12-15 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-11 · Other
(E)Memorandum & Articles of Association
1998-12-11 · Memorandum & Articles
Certificate of Incorporation
1998-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-10-16 | |
| (E)Final statement of accounts | Other | 2008-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-20 | |
| (E)Special resolution | Other | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-08 | |
| (E)Special resolution for change of name | Other | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-03 | |
| (E)Ordinary resolution | Other | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-08 | |
| (E)Special resolution for change of name | Other | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-15 | |
| (E)Declaration of Compliance | Other | 1998-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-11 | |
| Certificate of Incorporation | Incorporation | 1998-12-11 |
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