NIHON (HONG KONG) COMPANY LIMITED — Filings & Documents (30)
(E)Return of final meeting
2008-02-19 · Other
(E)Final statement of accounts
2008-02-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-02-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-02-19 · Other
(E)Special Resolution (Winding Up)
2007-10-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-10-03 · Address Change
(E)FW1 - Certificate of solvency
2007-08-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-09-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-09-09 · Memorandum & Articles
(E)Special resolution
2002-08-28 · Other
Certificate of Incorporation on Change of Name
2002-08-14 · Name Change
(E)Special resolution for change of name
2002-08-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)Declaration of Compliance
2002-01-25 · Other
(E)Memorandum & Articles of Association
2002-01-25 · Memorandum & Articles
Certificate of Incorporation
2002-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-02-19 | |
| (E)Final statement of accounts | Other | 2008-02-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-02-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-03 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-09 | |
| (E)Special resolution | Other | 2002-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-14 | |
| (E)Special resolution for change of name | Other | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)Declaration of Compliance | Other | 2002-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-25 | |
| Certificate of Incorporation | Incorporation | 2002-01-25 |
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