MIKIMOTO PEARL JEWELLERY (HONG KONG) LIMITED — Filings & Documents (261)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)Special resolution
1999-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)Special resolution
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)Special resolution
1997-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Special resolution
1996-10-08 · Other
(E)Annual return
1996-09-03 · Annual Return
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-09 · Other
(E)Special resolution
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Resignation letter from directors or secretaries
1994-10-19 · Other
(E)Annual return
1994-10-05 · Annual Return
(E)Special resolution
1994-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Special resolution
1993-10-28 · Other
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)Special resolution
1992-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-19 · Other
(E)Certificate of Registration of Charge
1992-06-19 · Charges
(E)Special resolution
1991-11-12 · Other
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1990-10-31 · Annual Return
(E)Special resolution
1990-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)Annual return
1989-10-04 · Annual Return
(E)Special resolution
1989-10-03 · Other
(E)Annual return
1988-10-27 · Annual Return
(E)Special resolution
1988-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)Resignation letter from directors or secretaries
1988-01-18 · Other
(E)Special resolution
1987-10-28 · Other
(E)Annual return
1987-10-28 · Annual Return
(E)Annual return
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Special resolution
1986-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-19 · Director/Secretary Change
(E)Special resolution
1985-10-10 · Other
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-09-28 · Annual Return
(E)Annual return
1983-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Ordinary and special resolution
1983-10-28 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)Ordinary and special resolution
1982-11-30 · Other
(E)Special resolution
1981-10-13 · Other
(E)Annual return
1981-10-13 · Annual Return
(E)Ordinary resolution
1981-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)FIB - Return of allotments
1981-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-28 · Other
(E)Annual return
1980-10-11 · Annual Return
(E)Special resolution
1980-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-11 · Other
(E)Annual return
1979-11-08 · Annual Return
(E)Special resolution
1979-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)Annual return
1978-11-17 · Annual Return
(E)Special resolution
1978-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-23 · Other
(E)Annual return
1977-11-23 · Annual Return
(E)Special resolution
1977-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-01 · Other
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)Annual return
1976-12-17 · Annual Return
(E)Special resolution
1976-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)Special resolution | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)Special resolution | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)Special resolution | Other | 1997-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Special resolution | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-09 | |
| (E)Special resolution | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Special resolution | Other | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Special resolution | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)Special resolution | Other | 1992-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-19 | |
| (E)Special resolution | Other | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Special resolution | Other | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Special resolution | Other | 1989-10-03 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)Special resolution | Other | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-18 | |
| (E)Special resolution | Other | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Special resolution | Other | 1986-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-19 | |
| (E)Special resolution | Other | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Ordinary and special resolution | Other | 1983-10-28 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)Ordinary and special resolution | Other | 1982-11-30 | |
| (E)Special resolution | Other | 1981-10-13 | |
| (E)Annual return | Annual Return | 1981-10-13 | |
| (E)Ordinary resolution | Other | 1981-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)FIB - Return of allotments | Other | 1981-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-28 | |
| (E)Annual return | Annual Return | 1980-10-11 | |
| (E)Special resolution | Other | 1980-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-11 | |
| (E)Annual return | Annual Return | 1979-11-08 | |
| (E)Special resolution | Other | 1979-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)Annual return | Annual Return | 1978-11-17 | |
| (E)Special resolution | Other | 1978-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-23 | |
| (E)Annual return | Annual Return | 1977-11-23 | |
| (E)Special resolution | Other | 1977-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-12-17 | |
| (E)Special resolution | Other | 1976-12-17 |
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